Times China Holdings Limited has set 28 August 2026 for a board meeting focused on two core agenda items: 1) approval of the consolidated interim results for the six months ended 30 June 2026, and 2) consideration of an interim dividend distribution, if any.
The meeting will be chaired by Shum Chiu Hung, and the current board comprises six executive directors and three independent non-executive directors.
The announcement, dated 13 August 2026, provides no additional financial figures or dividend guidance beyond the stated agenda.