China Tian Yuan Healthcare Schedules 28 Aug 2026 Board Meeting to Approve H1 Results and Discuss Interim Dividend

Bulletin Express

Aug 14

China Tian Yuan Healthcare Group Limited has notified the market that its board of directors will meet on 28 August 2026 at 4:00 p.m. to consider and approve the Group’s unaudited interim results for the six months ended 30 June 2026. The agenda will also include deliberation on a potential interim dividend.

The board currently comprises five members: executive director Dong Wei, non-executive director He Mei, and independent non-executive directors Yuen Kwok Kuen, Zhou Siqi and Li Jun.

The notification was issued in Hong Kong on 14 August 2026 and filed with Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited. No additional financial figures were disclosed at this stage.

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The agenda will also include deliberation on a potential interim dividend.</p>\n<p>The board currently comprises five members: executive director Dong Wei, non-executive director He Mei, and independent non-executive directors Yuen Kwok Kuen, Zhou Siqi and Li Jun.</p>\n<p>The notification was issued in Hong Kong on 14 August 2026 and filed with Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited. No additional financial figures were disclosed at this stage.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00557","symbol_name":"天元医疗","start_time":0,"source_url":"","article_id":"1121083244","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1121083244","pubTimestamp":1786705626,"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":"China Tian Yuan Healthcare Group Limited has notified the market that its board of directors will meet on 28 August 2026 at 4:00 p.m. to consider and approve the Group’s unaudited interim results for...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00557":"天元医疗"},"translate_title":"中国天元医疗计划于 2026 年 8 月 28 日召开董事会会议，批准上半年业绩并讨论中期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00557":1},"content_text":"China Tian Yuan Healthcare Group Limited has notified the market that its board of directors will meet on 28 August 2026 at 4:00 p.m. to consider and approve the Group’s unaudited interim results for the six months ended 30 June 2026. 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