Best Mart 360 to Hold 31 Aug 2026 Board Meeting for H1 Results Review and Interim Dividend Decision

Bulletin Express

Aug 14

Best Mart 360 Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will address three key agenda items:

1. Review and approval of the unaudited consolidated interim results for the six months ended 30 June 2026.

2. Consideration of an interim dividend distribution, subject to board approval.

3. Discussion of any additional business matters.

The meeting was confirmed in an announcement dated 14 August 2026, signed by Chairman Lu Rong. The current Board comprises eight executive directors—Lu Rong, Hui Chi Kwan, Jiang Hongmei, Liu Yunfeng, Huang Shengchao, Sun Liang, Wang Kanglin and Lin Tsz Fung—and four independent non-executive directors—Sze Irons, Choy So Yuk, Chan Yuen Sau Kelly and Dr. Gao Wei.

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

{"basename":"","ssrTDKData":{"titleTemplate":"%s - Tiger Brokers","title":"Tiger Brokers | Global Stocks, Options & Futures Trading App","description":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","keywords":"tiger brokers,tiger trade,tiger brokers singapore,broker online,stock trading in singapore,share trading singapore,brokerage firm singapore,trading app,stock broker singapore,stock trading platforms,trading account","social":{"ogDescription":"Tiger Brokers, one-stop investment in US stocks, SGX stocks, HK stocks, A-shares & other global assets. One of the best stock trading platforms in Singapore.","ogImage":"https://c1.itigergrowtha.com/portal5/static/media/og-logo.0a0bd8dc.png","ogUrl":"https://www.itiger.com/news/1143804295"},"companyName":"Tiger Brokers"},"pageData":{"isMobile":false,"isTiger":false,"isTTM":true,"region":"SGP","license":"TBSG","edition":"fundamental"},"isCrawlerRequest":true,"__swrFallback__":{"@#url:\"https://stock-news.skytigris.cn/v3/news\",params:#id:\"1143804295\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1143804295?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-14 18:07","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1143804295","market":"hk","top_or_hot":-1,"title":"Best Mart 360 to Hold 31 Aug 2026 Board Meeting for H1 Results Review and Interim Dividend Decision","media":"Bulletin Express","content":"<p>Best Mart 360 Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will address three key agenda items:</p>\n<p>1. Review and approval of the unaudited consolidated interim results for the six months ended 30 June 2026.</p>\n<p>2. Consideration of an interim dividend distribution, subject to board approval.</p>\n<p>3. Discussion of any additional business matters.</p>\n<p>The meeting was confirmed in an announcement dated 14 August 2026, signed by Chairman Lu Rong. The current Board comprises eight executive directors—Lu Rong, Hui Chi Kwan, Jiang Hongmei, Liu Yunfeng, Huang Shengchao, Sun Liang, Wang Kanglin and Lin Tsz Fung—and four independent non-executive directors—Sze Irons, Choy So Yuk, Chan Yuen Sau Kelly and Dr. Gao Wei.</p>","source":null,"html":"<!DOCTYPE html>\n<html>\n<head>\n<meta http-equiv=\"Content-Type\" content=\"text/html; charset=utf-8\" />\n<meta name=\"viewport\" content=\"width=device-width,initial-scale=1.0,minimum-scale=1.0,maximum-scale=1.0,user-scalable=no\"/>\n<meta name=\"format-detection\" content=\"telephone=no,email=no,address=no\" />\n<title>Best Mart 360 to Hold 31 Aug 2026 Board Meeting for H1 Results Review and Interim Dividend Decision</title>\n<style type=\"text/css\">\na,abbr,acronym,address,applet,article,aside,audio,b,big,blockquote,body,canvas,caption,center,cite,code,dd,del,details,dfn,div,dl,dt,\nem,embed,fieldset,figcaption,figure,footer,form,h1,h2,h3,h4,h5,h6,header,hgroup,html,i,iframe,img,ins,kbd,label,legend,li,mark,menu,nav,\nobject,ol,output,p,pre,q,ruby,s,samp,section,small,span,strike,strong,sub,summary,sup,table,tbody,td,tfoot,th,thead,time,tr,tt,u,ul,var,video{ font:inherit;margin:0;padding:0;vertical-align:baseline;border:0 }\nbody{ font-size:16px; line-height:1.5; color:#999; background:transparent; }\n.wrapper{ overflow:hidden;word-break:break-all;padding:10px; }\nh1,h2{ font-weight:normal; line-height:1.35; margin-bottom:.6em; }\nh3,h4,h5,h6{ line-height:1.35; margin-bottom:1em; }\nh1{ font-size:24px; }\nh2{ font-size:20px; }\nh3{ font-size:18px; }\nh4{ font-size:16px; }\nh5{ font-size:14px; }\nh6{ font-size:12px; }\np,ul,ol,blockquote,dl,table{ margin:1.2em 0; }\nul,ol{ margin-left:2em; }\nul{ list-style:disc; }\nol{ list-style:decimal; }\nli,li p{ margin:10px 0;}\nimg{ max-width:100%;display:block;margin:0 auto 1em; }\nblockquote{ color:#B5B2B1; border-left:3px solid #aaa; padding:1em; }\nstrong,b{font-weight:bold;}\nem,i{font-style:italic;}\ntable{ width:100%;border-collapse:collapse;border-spacing:1px;margin:1em 0;font-size:.9em; }\nth,td{ padding:5px;text-align:left;border:1px solid #aaa; }\nth{ font-weight:bold;background:#5d5d5d; }\n.symbol-link{font-weight:bold;}\n/* header{ border-bottom:1px solid #494756; } */\n.title{ margin:0 0 8px;line-height:1.3;color:#ddd; }\n.meta {color:#5e5c6d;font-size:13px;margin:0 0 .5em; }\na{text-decoration:none; color:#2a4b87;}\n.meta .head { display: inline-block; overflow: hidden}\n.head .h-thumb { width: 30px; height: 30px; margin: 0; padding: 0; border-radius: 50%; float: left;}\n.head .h-content { margin: 0; padding: 0 0 0 9px; float: left;}\n.head .h-name {font-size: 13px; color: #eee; margin: 0;}\n.head .h-time {font-size: 11px; color: #7E829C; margin: 0;line-height: 11px;}\n.small {font-size: 12.5px; display: inline-block; transform: scale(0.9); -webkit-transform: scale(0.9); transform-origin: left; -webkit-transform-origin: left;}\n.smaller {font-size: 12.5px; display: inline-block; transform: scale(0.8); -webkit-transform: scale(0.8); transform-origin: left; -webkit-transform-origin: left;}\n.bt-text {font-size: 12px;margin: 1.5em 0 0 0}\n.bt-text p {margin: 0}\n</style>\n</head>\n<body>\n<div class=\"wrapper\">\n<header>\n<h2 class=\"title\">\nBest Mart 360 to Hold 31 Aug 2026 Board Meeting for H1 Results Review and Interim Dividend Decision\n</h2>\n\n<h4 class=\"meta\">\n\n\n<a class=\"head\" href=\"https://laohu8.com/wemedia/1053168898\">\n\n\n<div class=\"h-thumb\" style=\"background-image:url(https://community-static.tradeup.com/news/ed558ed0402cbe7d1ef4d150458f2b2e);background-size:cover;\"></div>\n\n<div class=\"h-content\">\n<p class=\"h-name\">Bulletin Express </p>\n<p class=\"h-time\">2026-08-14 18:07</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Best Mart 360 Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will address three key agenda items:</p>\n<p>1. Review and approval of the unaudited consolidated interim results for the six months ended 30 June 2026.</p>\n<p>2. Consideration of an interim dividend distribution, subject to board approval.</p>\n<p>3. Discussion of any additional business matters.</p>\n<p>The meeting was confirmed in an announcement dated 14 August 2026, signed by Chairman Lu Rong. The current Board comprises eight executive directors—Lu Rong, Hui Chi Kwan, Jiang Hongmei, Liu Yunfeng, Huang Shengchao, Sun Liang, Wang Kanglin and Lin Tsz Fung—and four independent non-executive directors—Sze Irons, Choy So Yuk, Chan Yuen Sau Kelly and Dr. Gao Wei.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"02360","symbol_name":"优品360","start_time":0,"source_url":"","article_id":"1143804295","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1143804295","pubTimestamp":1786702041,"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":"Best Mart 360 Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will address three key agenda items: 1. Review and approval of the unaudited consolidated interim results...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"02360":"优品360"},"translate_title":"Best Mart 360 将于 2026 年 8 月 31 日召开董事会会议，审查上半年业绩并决定中期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"02360":1},"content_text":"Best Mart 360 Holdings Limited has scheduled a board meeting for 31 August 2026. Directors will address three key agenda items:\n1. Review and approval of the unaudited consolidated interim results for the six months ended 30 June 2026.\n2. Consideration of an interim dividend distribution, subject to board approval.\n3. Discussion of any additional business matters.\nThe meeting was confirmed in an announcement dated 14 August 2026, signed by Chairman Lu Rong. The current Board comprises eight executive directors—Lu Rong, Hui Chi Kwan, Jiang Hongmei, Liu Yunfeng, Huang Shengchao, Sun Liang, Wang Kanglin and Lin Tsz Fung—and four independent non-executive directors—Sze Irons, Choy So Yuk, Chan Yuen Sau Kelly and Dr. Gao Wei.","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"}}}