MaxWin Schedules 28 Aug 2026 Board Meeting to Approve H1 2026 Results and Consider Dividend

Bulletin Express

08/17

MaxWin International Holdings Limited will convene a board meeting on 28 August 2026 to review and approve the unaudited consolidated results for the six months ended 30 June 2026. The directors will also discuss the declaration of an interim dividend, if any.

The meeting date was disclosed in an announcement released on 17 August 2026. The notice affirms that the information complies with the GEM Listing Rules of the Stock Exchange of Hong Kong and will be available on both the HKEX news website and the company’s own site for at least seven days.

As of the announcement date, the board comprises three executive directors—Chairman PHUA Swee Hoe, XU Bin and YANG Qijun—alongside three independent non-executive directors: CHEN Yihua, Prof. CHEUNG Ka Yue and FU Sze On.

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