REF Holdings Schedules 21 Aug 2026 Board Meeting to Review 1H 2026 Results and Interim Dividend

Bulletin Express

08/11

REF Holdings Limited has announced that its board of directors will convene on 21 August 2026. The meeting’s agenda includes:

• Approval of the unaudited interim results for the six months ended 30 June 2026. • Consideration of a potential interim dividend for shareholders.

The announcement was signed by Chairman Lau Man Tak on 11 August 2026. The current board comprises one executive director (Fan Jia Yin), one non-executive director (Lau Man Tak), and three independent non-executive directors (Lee Hon Man Eric, Leung Chi Hung, and Wong Kun Kau).

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The meeting’s agenda includes:</p>\n<p>• Approval of the unaudited interim results for the six months ended 30 June 2026.  \n• Consideration of a potential interim dividend for shareholders.</p>\n<p>The announcement was signed by Chairman Lau Man Tak on 11 August 2026. The current board comprises one executive director (Fan Jia Yin), one non-executive director (Lau Man Tak), and three independent non-executive directors (Lee Hon Man Eric, Leung Chi Hung, and Wong Kun Kau).</p>\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01631","symbol_name":"REF HOLDINGS","start_time":0,"source_url":"","article_id":"1155449623","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1155449623","pubTimestamp":1786451063,"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":"REF Holdings Limited has announced that its board of directors will convene on 21 August 2026. 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