Ever Reach Group Schedules 27 Aug 2026 Board Meeting to Approve 1H 2026 Interim Results

Bulletin Express

Aug 17

Ever Reach Group (Holdings) Company Limited has set 27 August 2026 (Thursday) for a board meeting aimed at reviewing and approving the unaudited consolidated financial statements for the six months ended 30 June 2026.

The meeting’s agenda includes: 1. Consideration and approval of the interim results for publication on the websites of The Stock Exchange of Hong Kong Limited and the company. 2. Discussion of other routine corporate matters.

Board composition as of the announcement date (17 August 2026) is as follows: • Executive Directors: Li Xiaobing (Chairman), Wang Zhenfeng, Li Man, and Wang Quan. • Independent Non-Executive Directors: Lee Kwok Lun, Wei Jian, and Fang Cheng.

The notice was issued under the signature of Chairman and Executive Director Li Xiaobing in Hong Kong.

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Consideration and approval of the interim results for publication on the websites of The Stock Exchange of Hong Kong Limited and the company.\n2. Discussion of other routine corporate matters.</p>\n<p>Board composition as of the announcement date (17 August 2026) is as follows:\n• Executive Directors: Li Xiaobing (Chairman), Wang Zhenfeng, Li Man, and Wang Quan.  \n• Independent Non-Executive Directors: Lee Kwok Lun, Wei Jian, and Fang Cheng.</p>\n<p>The notice was issued under the signature of Chairman and Executive Director Li Xiaobing in Hong Kong.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"03616","symbol_name":"恒达集团控股","start_time":0,"source_url":"","article_id":"1110949873","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1110949873","pubTimestamp":1786959993,"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":"Ever Reach Group (Holdings) Company Limited has set 27 August 2026 (Thursday) for a board meeting aimed at reviewing and approving the unaudited consolidated financial statements for the six months...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"03616":"恒达集团控股"},"translate_title":"Ever Reach Group 计划于 2026 年 8 月 27 日召开董事会会议，批准 2026 年上半年中期业绩","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"03616":1},"content_text":"Ever Reach Group (Holdings) Company Limited has set 27 August 2026 (Thursday) for a board meeting aimed at reviewing and approving the unaudited consolidated financial statements for the six months ended 30 June 2026.\nThe meeting’s agenda includes:\n1. Consideration and approval of the interim results for publication on the websites of The Stock Exchange of Hong Kong Limited and the company.\n2. Discussion of other routine corporate matters.\nBoard composition as of the announcement date (17 August 2026) is as follows:\n• Executive Directors: Li Xiaobing (Chairman), Wang Zhenfeng, Li Man, and Wang Quan.  \n• Independent Non-Executive Directors: Lee Kwok Lun, Wei Jian, and Fang Cheng.\nThe notice was issued under the signature of Chairman and Executive Director Li Xiaobing in Hong Kong.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":true,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}