UBoT Holding Schedules 26 Aug 2026 Board Meeting to Finalise H1 2026 Results and Consider Interim Dividend

Bulletin Express

Aug 11

UBoT Holding Limited has announced that its Board of Directors will convene on 26 August 2026 in Hong Kong. The meeting’s agenda includes two key items:

1) Approval of the unaudited interim financial results for the six months ended 30 June 2026. 2) Deliberation on the declaration of an interim dividend, if any.

The Board currently comprises four executive directors (Chairman Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa), one non-executive director (Wong Tsz Lun) and three independent non-executive directors (Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man).

UBoT Holding confirms that the announcement meets all disclosure requirements under the GEM Listing Rules. The notice will remain available on both the HKEX “Latest Listed Company Information” page and the company’s website for at least seven days from 11 August 2026.

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.etasphere.com/news/1162728875"},"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:\"1162728875\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1162728875?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-08-11 20:24","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1162728875","market":"us","top_or_hot":-1,"title":"UBoT Holding Schedules 26 Aug 2026 Board Meeting to Finalise H1 2026 Results and Consider Interim Dividend","media":"Bulletin Express","content":"<p>UBoT Holding Limited has announced that its Board of Directors will convene on 26 August 2026 in Hong Kong. The meeting’s agenda includes two key items:</p>\n<p>1) Approval of the unaudited interim financial results for the six months ended 30 June 2026.  \n2) Deliberation on the declaration of an interim dividend, if any.</p>\n<p>The Board currently comprises four executive directors (Chairman Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa), one non-executive director (Wong Tsz Lun) and three independent non-executive directors (Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man).</p>\n<p>UBoT Holding confirms that the announcement meets all disclosure requirements under the GEM Listing Rules. The notice will remain available on both the HKEX “Latest Listed Company Information” page and the company’s website for at least seven days from 11 August 2026.</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>UBoT Holding Schedules 26 Aug 2026 Board Meeting to Finalise H1 2026 Results and Consider Interim 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\">\nUBoT Holding Schedules 26 Aug 2026 Board Meeting to Finalise H1 2026 Results and Consider Interim 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\">2026-08-11 20:24</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>UBoT Holding Limited has announced that its Board of Directors will convene on 26 August 2026 in Hong Kong. The meeting’s agenda includes two key items:</p>\n<p>1) Approval of the unaudited interim financial results for the six months ended 30 June 2026.  \n2) Deliberation on the declaration of an interim dividend, if any.</p>\n<p>The Board currently comprises four executive directors (Chairman Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa), one non-executive director (Wong Tsz Lun) and three independent non-executive directors (Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man).</p>\n<p>UBoT Holding confirms that the announcement meets all disclosure requirements under the GEM Listing Rules. The notice will remain available on both the HKEX “Latest Listed Company Information” page and the company’s website for at least seven days from 11 August 2026.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"08529","symbol_name":"优博控股","start_time":0,"source_url":"","article_id":"1162728875","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1162728875","pubTimestamp":1786451080,"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":"UBoT Holding Limited has announced that its Board of Directors will convene on 26 August 2026 in Hong Kong. The meeting’s agenda includes two key items: 1) Approval of the unaudited interim financial...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"08529":"优博控股"},"translate_title":"UBoT Holding 计划于 2026 年 8 月 26 日召开董事会会议，最终确定 2026 年上半年业绩并考虑中期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"08529":1},"content_text":"UBoT Holding Limited has announced that its Board of Directors will convene on 26 August 2026 in Hong Kong. The meeting’s agenda includes two key items:\n1) Approval of the unaudited interim financial results for the six months ended 30 June 2026.  \n2) Deliberation on the declaration of an interim dividend, if any.\nThe Board currently comprises four executive directors (Chairman Tong Yuen To, Chan Kai Leung, Shek Kam Pun, Tam Ming Wa), one non-executive director (Wong Tsz Lun) and three independent non-executive directors (Chan Oi Fat, Ma Jay Suk Lin, Wong Lok Man).\nUBoT Holding confirms that the announcement meets all disclosure requirements under the GEM Listing Rules. The notice will remain available on both the HKEX “Latest Listed Company Information” page and the company’s website for at least seven days from 11 August 2026.","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":"conferences,SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}