AI Energy Engineering sets 21 Aug 2026 board meeting to approve H1 2026 results and consider interim dividend

Bulletin Express

Aug 11

AI Energy Engineering Holdings Limited announced that its board of directors will convene on 21 August 2026. The meeting’s agenda includes approving the unaudited interim results for the six months ended 30 June 2026 and deliberating on a potential interim dividend distribution.

The announcement, dated 11 August 2026, was signed by Chairman and Executive Director Mr. Cao Yifan. At the time of release, the Board comprises three executive directors—Mr. Cao Yifan, Ms. Pang Xiaoli, and Mr. Su Jia—and three independent non-executive directors—Mr. Ng Ho Man, Mr. Zhang Yongkui, and Mr. Liu Wengang.

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The meeting’s agenda includes approving the unaudited interim results for the six months ended 30 June 2026 and deliberating on a potential interim dividend distribution.</p>\n<p>The announcement, dated 11 August 2026, was signed by Chairman and Executive Director Mr. Cao Yifan. At the time of release, the Board comprises three executive directors—Mr. Cao Yifan, Ms. Pang Xiaoli, and Mr. Su Jia—and three independent non-executive directors—Mr. Ng Ho Man, Mr. Zhang Yongkui, and Mr. Liu Wengang.</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>AI Energy Engineering sets 21 Aug 2026 board meeting to approve 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\">\nAI Energy Engineering sets 21 Aug 2026 board meeting to approve 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 20:26</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>AI Energy Engineering Holdings Limited announced that its board of directors will convene on 21 August 2026. The meeting’s agenda includes approving the unaudited interim results for the six months ended 30 June 2026 and deliberating on a potential interim dividend distribution.</p>\n<p>The announcement, dated 11 August 2026, was signed by Chairman and Executive Director Mr. Cao Yifan. At the time of release, the Board comprises three executive directors—Mr. Cao Yifan, Ms. Pang Xiaoli, and Mr. Su Jia—and three independent non-executive directors—Mr. Ng Ho Man, Mr. Zhang Yongkui, and Mr. Liu Wengang.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"01751","symbol_name":"智算能建","start_time":0,"source_url":"","article_id":"1190240221","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1190240221","pubTimestamp":1786451190,"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":"AI Energy Engineering Holdings Limited announced that its board of directors will convene on 21 August 2026. 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At the time of release, the Board comprises three executive directors—Mr. Cao Yifan, Ms. Pang Xiaoli, and Mr. Su Jia—and three independent non-executive directors—Mr. Ng Ho Man, Mr. Zhang Yongkui, and Mr. Liu Wengang.","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":"SGX","news_rank":0,"isVideo":false,"video":null,"symbols":[],"gpt_button":1,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}