AV Promotions (08419) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Dividend

Bulletin Express

Mar 19

AV Promotions Holdings Limited (Stock Code: 08419) has scheduled a board meeting for 31 March 2026. According to the announcement released on 19 March 2026, the agenda will include:

• Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.

• Authorising the publication of the FY2025 results announcement.

• Considering a recommendation on dividend distribution, if any.

Board composition at the time of the announcement comprises Executive Directors Wong Man Por (Chairman and Chief Executive Officer) and Wong Chi Bor, alongside Independent Non-Executive Directors Dr. Leung Wai Cheung, Chan Wing Kee and Soon Yuk Tai.

The notice was issued in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement will remain available on HKEX’s “Latest Listed Company Information” page and on the company’s website for at least seven days from the date of publication.

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

1
2
3
4
5
6
7
8
9
10

{"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/1146401758"},"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:\"1146401758\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1146401758?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-03-19 19:03","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1146401758","market":"hk","top_or_hot":-1,"title":"AV Promotions (08419) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Dividend","media":"Bulletin Express","content":"<p>AV Promotions Holdings Limited (Stock Code: 08419) has scheduled a board meeting for 31 March 2026. According to the announcement released on 19 March 2026, the agenda will include:</p>\n<p>• Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>• Authorising the publication of the FY2025 results announcement.</p>\n<p>• Considering a recommendation on dividend distribution, if any.</p>\n<p>Board composition at the time of the announcement comprises Executive Directors Wong Man Por (Chairman and Chief Executive Officer) and Wong Chi Bor, alongside Independent Non-Executive Directors Dr. Leung Wai Cheung, Chan Wing Kee and Soon Yuk Tai.</p>\n<p>The notice was issued in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement will remain available on HKEX’s “Latest Listed Company Information” page and on the company’s website for at least seven days from the date of publication.</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>AV Promotions (08419) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Dividend</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\">\nAV Promotions (08419) Sets 31 Mar 2026 Board Meeting to Approve FY2025 Results and Discuss Dividend\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\">2026-03-19 19:03</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>AV Promotions Holdings Limited (Stock Code: 08419) has scheduled a board meeting for 31 March 2026. According to the announcement released on 19 March 2026, the agenda will include:</p>\n<p>• Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.</p>\n<p>• Authorising the publication of the FY2025 results announcement.</p>\n<p>• Considering a recommendation on dividend distribution, if any.</p>\n<p>Board composition at the time of the announcement comprises Executive Directors Wong Man Por (Chairman and Chief Executive Officer) and Wong Chi Bor, alongside Independent Non-Executive Directors Dr. Leung Wai Cheung, Chan Wing Kee and Soon Yuk Tai.</p>\n<p>The notice was issued in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement will remain available on HKEX’s “Latest Listed Company Information” page and on the company’s website for at least seven days from the date of publication.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08419","symbol_name":"AV策划推广","start_time":0,"source_url":"","article_id":"1146401758","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1146401758","pubTimestamp":1773918207,"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":"AV Promotions Holdings Limited (Stock Code: 08419) has scheduled a board meeting for 31 March 2026. According to the announcement released on 19 March 2026, the agenda will include: • Reviewing and...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08419":"AV策划推广"},"translate_title":"AV Promotions(08419)定于2026年3月31日召开董事会批准2025财年业绩并讨论股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08419":1},"content_text":"AV Promotions Holdings Limited (Stock Code: 08419) has scheduled a board meeting for 31 March 2026. According to the announcement released on 19 March 2026, the agenda will include:\n• Reviewing and approving the consolidated annual results of the company and its subsidiaries for the financial year ended 31 December 2025.\n• Authorising the publication of the FY2025 results announcement.\n• Considering a recommendation on dividend distribution, if any.\nBoard composition at the time of the announcement comprises Executive Directors Wong Man Por (Chairman and Chief Executive Officer) and Wong Chi Bor, alongside Independent Non-Executive Directors Dr. Leung Wai Cheung, Chan Wing Kee and Soon Yuk Tai.\nThe notice was issued in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited. The announcement will remain available on HKEX’s “Latest Listed Company Information” page and on the company’s website for at least seven days from the date of publication.","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":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}