AV Concept Holdings (Stock Code: 595) Announces Date of Board Meeting

Bulletin Express

Yesterday

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.

According to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.

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.be62fbe1.png","ogUrl":"https://www.itiger.com/news/1191184429"},"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:\"1191184429\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1191184429?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2025-11-17 16:50","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1191184429","market":"hk","top_or_hot":-1,"title":"AV Concept Holdings (Stock Code: 595) Announces Date of Board Meeting","media":"Bulletin Express","content":"<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.</p>\n<p>According to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.</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 Concept Holdings (Stock Code: 595) Announces Date of Board Meeting</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 Concept Holdings (Stock Code: 595) Announces Date of Board Meeting\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\">2025-11-17 16:50</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.</p>\n<p>According to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00595","symbol_name":"先思行","start_time":0,"source_url":"","article_id":"1191184429","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1191184429","pubTimestamp":1763369411,"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":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00595":"先思行"},"translate_title":"AV Concept Holdings（股份代号：595）公布董事会会议日期","themeId":"","isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00595":1},"content_text":"Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited have stated they take no responsibility for the contents of an announcement in which AV Concept Holdings Limited (the “Company”) has scheduled a Board meeting on 28 November 2025 at 6/F., Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong. The Board intends to review and approve the interim results for the six months ended 30 September 2025 and discuss the possibility of an interim dividend.\nAccording to the announcement dated 17 November 2025, the Board comprises three executive directors, including the Chairman, Dr. So Yuk Kwan, as well as Mr. So Kevin Chi Heng and Mr. So Chi Sun Sunny. The three independent non-executive directors are Dr. Lui Ming Wah, PhD, SBS, JP, Mr. Lai Yat Hung Edmund, and Ms. Au-Yeung Kit Ping.","kind":"news","is_publish_news":true,"is_publish_highlight":false,"is_publish_live":false,"is_publish_wemedia":null,"editions":null,"column":"","sentiment":"0","news_tag":"SGX","news_rank":0,"symbols":[],"gpt_button":0,"need_auth":false,"code":"91000000","status":"200"}}}