Hephaestus Holdings Sets 29 June Board Meeting to Approve FY 2026 Results and Discuss Final Dividend

Bulletin Express

Jun 15

Hephaestus Holdings Limited announced that its Board of Directors will convene on 29 June 2026 to review and approve the Group’s audited annual results for the fiscal year ended 31 March 2026. The Board will also deliberate on a potential final dividend recommendation at the same meeting.

The notice, dated 15 June 2026, was signed by Chairman and Chief Executive Officer Huang Liang. The current Board comprises two executive directors—Mr. Huang Liang and Ms. Yip Hiu Ying—alongside three independent non-executive directors: Mr. Choi Wan Sang Vincent, Mr. Liu Junda and Mr. Wong Yan Ming.

The announcement affirms that the information provided is accurate and complete, aligning with the disclosure requirements of the GEM Listing Rules. The full notice is available on the Hong Kong Exchanges and Clearing Limited website and the company’s own site, where it will remain for at least seven days from publication.

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The Board will also deliberate on a potential final dividend recommendation at the same meeting.</p>\n<p>The notice, dated 15 June 2026, was signed by Chairman and Chief Executive Officer Huang Liang. The current Board comprises two executive directors—Mr. Huang Liang and Ms. Yip Hiu Ying—alongside three independent non-executive directors: Mr. Choi Wan Sang Vincent, Mr. Liu Junda and Mr. Wong Yan Ming.</p>\n<p>The announcement affirms that the information provided is accurate and complete, aligning with the disclosure requirements of the GEM Listing Rules. The full notice is available on the Hong Kong Exchanges and Clearing Limited website and the company’s own site, where it will remain for at least seven days from publication.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08173","symbol_name":"客思控股","start_time":0,"source_url":"","article_id":"1138529724","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1138529724","pubTimestamp":1781517909,"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":"Hephaestus Holdings Limited announced that its Board of Directors will convene on 29 June 2026 to review and approve the Group’s audited annual results for the fiscal year ended 31 March 2026. 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