AV Concept Schedules 26 June 2026 Board Meeting to Approve FY 2025/26 Results and Final-Dividend Proposal

Bulletin Express

Jun 12

AV Concept Holdings Limited announced that its board of directors will convene on 26 June 2026 at the company’s headquarters on the 6/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong.

The agenda includes: 1. Approval of the audited annual results for the financial year ended 31 March 2026. 2. Consideration of a final-dividend recommendation for the period under review.

The notification, dated 12 June 2026, was issued by Chairman Dr. So Yuk Kwan. The board currently comprises four executive directors and three independent non-executive directors.

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/1196026331"},"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:\"1196026331\",edition:\"fundamental\",auth_exemption:1,,,undefined,":{"share":"https://ttm.financial/m/news/1196026331?lang=en_US&edition=fundamental","thumbnail":"","is_english":true,"pubTime":"2026-06-12 17:23","share_image_url":"https://static.laohu8.com/e9f99090a1c2ed51c021029395664489","id":"1196026331","market":"us","top_or_hot":-1,"title":"AV Concept Schedules 26 June 2026 Board Meeting to Approve FY 2025/26 Results and Final-Dividend Proposal","media":"Bulletin Express","content":"<p>AV Concept Holdings Limited announced that its board of directors will convene on 26 June 2026 at the company’s headquarters on the 6/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong.</p>\n<p>The agenda includes:  \n1. Approval of the audited annual results for the financial year ended 31 March 2026.  \n2. Consideration of a final-dividend recommendation for the period under review.</p>\n<p>The notification, dated 12 June 2026, was issued by Chairman Dr. So Yuk Kwan. The board currently comprises four executive directors and three independent non-executive directors.</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 Schedules 26 June 2026 Board Meeting to Approve FY 2025/26 Results and Final-Dividend Proposal</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 Schedules 26 June 2026 Board Meeting to Approve FY 2025/26 Results and Final-Dividend Proposal\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\">2026-06-12 17:23</p>\n</div>\n\n</a>\n\n\n</h4>\n\n</header>\n<article>\n<p>AV Concept Holdings Limited announced that its board of directors will convene on 26 June 2026 at the company’s headquarters on the 6/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong.</p>\n<p>The agenda includes:  \n1. Approval of the audited annual results for the financial year ended 31 March 2026.  \n2. Consideration of a final-dividend recommendation for the period under review.</p>\n<p>The notification, dated 12 June 2026, was issued by Chairman Dr. So Yuk Kwan. The board currently comprises four executive directors and three independent non-executive directors.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00595","symbol_name":"AV CONCEPT HOLD","start_time":0,"source_url":"","article_id":"1196026331","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1196026331","pubTimestamp":1781256235,"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":"AV Concept Holdings Limited announced that its board of directors will convene on 26 June 2026 at the company’s headquarters on the 6/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"00595":"AV CONCEPT HOLD"},"translate_title":"AV Concept定于2026年6月26日召开董事会会议，批准2025/26财年业绩和末期股息提案","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"00595":1},"content_text":"AV Concept Holdings Limited announced that its board of directors will convene on 26 June 2026 at the company’s headquarters on the 6/F, Enterprise Square Three, 39 Wang Chiu Road, Kowloon Bay, Hong Kong.\nThe agenda includes:  \n1. Approval of the audited annual results for the financial year ended 31 March 2026.  \n2. Consideration of a final-dividend recommendation for the period under review.\nThe notification, dated 12 June 2026, was issued by Chairman Dr. So Yuk Kwan. The board currently comprises four executive directors and three independent non-executive directors.","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"}}}