Janco Holdings Schedules 26 Aug 2026 Board Meeting to Approve H1 2026 Results and Review Interim Dividend

Bulletin Express08-11

Janco Holdings Limited announced that its board of directors will convene on 26 August 2026 in Hong Kong. The agenda includes three items:

1. Approval of the unaudited interim results for the six months ended 30 June 2026.

2. Authorisation of the public release of these interim results on the websites of The Stock Exchange of Hong Kong Limited and the company.

3. Consideration of an interim dividend declaration.

The board currently comprises three executive directors (Chief Executive Officer Chan Kwok Wai, Lo Wai Wah and Yeung Tsz Kit Alban), one non-executive director (Chairman Tai King Fung) and three independent non-executive directors (Chik Wai Chun, Moy Yee Wo Matthew and Yu Kwok Fai).

The company reaffirmed that the information provided complies with GEM Listing Rules and is accurate and complete to the best of the directors’ knowledge. The announcement will remain available on the HKEX news website and the company’s site for at least seven days from 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.

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