AV Concept Holdings (Stock Code: 595) Announces Date of Board Meeting

Bulletin Express

昨天

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.

According to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.

免责声明：投资有风险，本文并非投资建议，以上内容不应被视为任何金融产品的购买或出售要约、建议或邀请，作者或其他用户的任何相关讨论、评论或帖子也不应被视为此类内容。本文仅供一般参考，不考虑您的个人投资目标、财务状况或需求。TTM对信息的准确性和完整性不承担任何责任或保证，投资者应自行研究并在投资前寻求专业建议。

热议股票

{"basename":"/hans","ssrTDKData":{"titleTemplate":"%s - 老虎证券","title":"老虎证券全球投资理财平台| 一站式投资美股新股港股A股","description":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","keywords":"老虎证券,老虎证券开户,老虎券商,老虎证券官网,老虎证券app,tigertrade老虎证券,股票,炒股,新加坡股票交易平台,投资,投资理财","social":{"ogDescription":"老虎证券助您一站式投资美股，新股，港股，A股等全球金融理财产品。新加坡华人最信赖的在线投资平台，现在加入即享低费用，24/5 无时差炒美股投资理财！","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.be62fbe1.png","ogUrl":"https://www.itiger.com/hans/news/1191184429"},"companyName":"老虎证券"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1191184429\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1191184429?lang=zh_CN&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-17 16:50","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1191184429","market":"hk","top_or_hot":-1,"title":"AV Concept Holdings (Stock Code: 595) Announces Date of Board Meeting","media":"Bulletin Express","content":"<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.</p>\n<p>According to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>AV Concept Holdings (Stock Code: 595) Announces Date of Board Meeting</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nAV Concept Holdings (Stock Code: 595) Announces Date of Board Meeting\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2025-11-17 16:50</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.</p>\n<p>According to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00595","symbol_name":"先思行","start_time":0,"source_url":"","article_id":"1191184429","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1191184429","pubTimestamp":1763369411,"columns":[],"sourceInfo":null,"weMediaInfo":{"media_name":"Bulletin Express","introduction":"Full Coverage of HK & US Stock Announcements","home_visible":1,"id":"1053168898","head_image":"https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e"},"summary":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00595":"先思行"},"translate_title":"AV Concept Holdings（股份代号：595）公布董事会会议日期","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00595":1},"content_text":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.\nAccording to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}