BoardWare Intelligence schedules 28 Aug 2026 board meeting to approve H1 2026 results and consider interim dividend

Bulletin Express

Aug 18

BoardWare Intelligence Technology Limited has announced that its board of directors will convene on 28 August 2026 to review and approve the unaudited interim results covering the six months ended 30 June 2026. The agenda also includes discussing a potential interim dividend for the same period.

The meeting notice, dated 18 August 2026, was signed by Chairman and Executive Director Mr. Chao Ka Chon. The current board comprises three executive directors (Mr. Chao Ka Chon, Ms. Chiu Koon Chi and Mr. Ng Hong Kei), one non-executive director (Mr. Li Haodong) and three independent non-executive directors (Mr. Man Wing Pong, Dr. U Seng Pan and Mr. Suen Chi Wai).

Investors and stakeholders can expect the publication of the company’s H1 2026 financial performance shortly after the scheduled meeting, together with any decision regarding an interim dividend.

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