DKE Schedules 25 August 2026 Board Meeting to Review H1 2026 Results and Potential Interim Dividend

Bulletin Express

Aug 12

DKE Holding Company Limited has announced that its board of directors will convene on 25 August 2026 to consider and approve the unaudited interim results for the six months ended 30 June 2026. The agenda also includes deliberation on the declaration of an interim dividend, if any.

The meeting notice was signed by Chairman, Executive Director and General Manager Zhou Aijun on 12 August 2026 in Hong Kong. As at the announcement date, the board comprises two executive directors, four non-executive directors and three independent non-executive directors, underscoring a diversified governance structure.

No additional financial figures were disclosed in the statement. The company will release further information following the board’s resolutions.

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