首都金融控股有限公司（08239）8月14日发布公告称，公司董事会已定于2026年8月26日（星期三）召开会议，主要议程包括：批准公司及其附属公司截至2026年6月30日止六个月的中期业绩并考虑宣派中期股息（如有）。
公告显示，董事会目前由3名执行董事及3名独立非执行董事组成。其中，执行董事为曾志云（主席）、邱梦如（行政总裁）及李巍；独立非执行董事为邓维祐、李炜及吴晨楠。
根据公告，公司将按香港联合交易所有限公司GEM证券上市规则要求，于联交所网站及公司网站自公告刊发日起连续至少七日披露相关信息。
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