Tai Hing Group Holdings Limited has scheduled a board meeting for 21 August 2026.
The agenda includes: 1. Approving the announcement of interim results covering the six-month period ended 30 June 2026. 2. Considering the declaration and payment of an interim dividend, if any.
Board composition at the time of the notice comprises four executive directors, one non-executive director and three independent non-executive directors, chaired by Mr. Chan Ka Keung.
The notice was issued by Company Secretary Chau Ching Hang on 11 August 2026 in Hong Kong.