Kinetix Systems Schedules 28 Aug 2026 Board Meeting to Review 1H 2026 Interim Results and Potential Dividend

Bulletin Express

Aug 14

Kinetix Systems Holdings Limited has announced that its board of directors will convene on 28 August 2026 to review and approve the unaudited consolidated interim results for the six months ended 30 June 2026. The agenda will also include consideration of an interim dividend declaration.

The meeting is expected to provide shareholders with insight into the company’s mid-year financial performance and clarify whether a distribution will be made for the period under review.

As disclosed, the board currently comprises three executive directors—Yu Larry (Chairman), Leung Patrick Cheong Yu and Law Cheung Moon—alongside three independent non-executive directors: Lam Shun Ka, Li Xiaoping and Tong Tsz Kwan.

The notice, dated 14 August 2026, affirms that all directors accept full responsibility for the accuracy and completeness of the disclosed information. The announcement will remain available on both the Hong Kong Stock Exchange website and the company’s website for at least seven days from publication.

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