AV Promotions Schedules 21 August 2026 Board Meeting to Approve 1H26 Interim Results and Potential Dividend

Bulletin Express

08/11

AV Promotions Holdings Limited has announced that its board of directors will convene on 21 August 2026 in Hong Kong to review and approve the unaudited consolidated interim results for the six months ended 30 June 2026. The agenda also includes considering the declaration of an interim dividend, if any, for the period under review.

The meeting will evaluate the financial performance of AV Promotions and its subsidiaries for 1H26 and authorise the subsequent publication of the interim results announcement.

Board composition remains unchanged, comprising Executive Directors Wong Man Por (Chairman and Chief Executive Officer) and Wong Chi Bor, alongside Independent Non-Executive Directors Dr. Leung Wai Cheung, Chan Wing Kee and Soon Yuk Tai.

The company stated that the announcement will be available for at least seven days on the HKEx “Latest Listed Company Information” page and on AV Promotions’ corporate website.

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