AM Group Sets 30 Apr 2026 Board Meeting to Approve FY24–FY25 Results; Share Trading Still Halted

Bulletin Express

Apr 20

AM Group Holdings Limited has convened a board meeting for 30 April 2026 to consider and approve four sets of consolidated financial statements:

1) the year ended 30 June 2024, 2) the six months ended 31 December 2024, 3) the year ended 30 June 2025, and 4) the six months ended 31 December 2025.

The agenda also includes discussion of any potential final or interim dividend.

Trading in AM Group shares on the Hong Kong Stock Exchange has been suspended since 9:00 a.m. on 24 September 2024 and will remain halted until further notice. The company has advised shareholders and potential investors to exercise caution when dealing in its securities.

Board composition as of the announcement date (20 April 2026) comprises two executive directors—Chairlady and CEO Teo Li Lian and Mr. Teo Kuo Liang—and three independent non-executive directors: Mr. Tan Kia Jing, Mr. Lee Shy Tsong and Mr. Koh Boon Chiao.

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The company has advised shareholders and potential investors to exercise caution when dealing in its securities.</p>\n<p>Board composition as of the announcement date (20 April 2026) comprises two executive directors—Chairlady and CEO Teo Li Lian and Mr. Teo Kuo Liang—and three independent non-executive directors: Mr. Tan Kia Jing, Mr. Lee Shy Tsong and Mr. Koh Boon Chiao.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01849","symbol_name":"秀商时代控股","start_time":0,"source_url":"","article_id":"1146924447","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1146924447","pubTimestamp":1776692569,"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":"AM Group Holdings Limited has convened a board meeting for 30 April 2026 to consider and approve four sets of consolidated financial statements: 1) the year ended 30 June 2024,   2) the six months...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"01849":"秀商时代控股"},"translate_title":"AM集团定于2026年4月30日召开董事会批准2024财年至2025财年业绩；股票交易仍暂停","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"01849":1},"content_text":"AM Group Holdings Limited has convened a board meeting for 30 April 2026 to consider and approve four sets of consolidated financial statements:\n1) the year ended 30 June 2024,  \n2) the six months ended 31 December 2024,  \n3) the year ended 30 June 2025, and  \n4) the six months ended 31 December 2025.\nThe agenda also includes discussion of any potential final or interim dividend.\nTrading in AM Group shares on the Hong Kong Stock Exchange has been suspended since 9:00 a.m. on 24 September 2024 and will remain halted until further notice. 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