Excellence CM Sets 27 Aug 2026 Board Meeting to Review H1 2026 Results and Interim Dividend

Bulletin Express

Aug 10

Excellence Commercial Property & Facilities Management Group Limited (Excellence CM) has scheduled a board meeting for 27 August 2026 at Office No. 06, 8/F, Boss Commercial Centre, No. 28 Ferry Street, Yau Ma Tei, Kowloon, Hong Kong.

The agenda includes: 1. Reviewing and approving the consolidated interim results for the six months ended 30 June 2026. 2. Approving the publication of the interim financial report. 3. Considering a recommendation for the payment of an interim dividend, if any. 4. Addressing other routine corporate matters.

The meeting notice was issued by Chairman Li Xiaoping on 10 August 2026. The current Board comprises two executive directors (Li Xiaoping and Yang Zhidong), two non-executive directors (Guo Ying and Wang Yinhu), and three independent non-executive directors (Professor Cui Haitao, Kam Chi Sing, and Liu Xiaolan).

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Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.  \n2. Approving the publication of the interim financial report.  \n3. Considering a recommendation for the payment of an interim dividend, if any.  \n4. Addressing other routine corporate matters.</p>\n<p>The meeting notice was issued by Chairman Li Xiaoping on 10 August 2026. The current Board comprises two executive directors (Li Xiaoping and Yang Zhidong), two non-executive directors (Guo Ying and Wang Yinhu), and three independent non-executive directors (Professor Cui Haitao, Kam Chi Sing, and Liu Xiaolan).</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"06989","symbol_name":"卓越商企服务","start_time":0,"source_url":"","article_id":"1132049276","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1132049276","pubTimestamp":1786355265,"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":"Excellence Commercial Property & Facilities Management Group Limited (Excellence CM) has scheduled a board meeting for 27 August 2026 at Office No. 06, 8/F, Boss Commercial Centre, No. 28 Ferry...","collect":0,"end_time":0,"defaultTopTitle":"","property":[],"viewcount":null,"language":"en","relate_stocks":{"06989":"卓越商企服务"},"translate_title":"Excellence CM 定于 2026 年 8 月 27 日召开董事会会议，审查 2026 年上半年业绩和中期股息","themeId":null,"isJumpTheme":false,"ttsUrl":null,"symbols_score_info":{"06989":1},"content_text":"Excellence Commercial Property & Facilities Management Group Limited (Excellence CM) has scheduled a board meeting for 27 August 2026 at Office No. 06, 8/F, Boss Commercial Centre, No. 28 Ferry Street, Yau Ma Tei, Kowloon, Hong Kong.\nThe agenda includes:  \n1. Reviewing and approving the consolidated interim results for the six months ended 30 June 2026.  \n2. Approving the publication of the interim financial report.  \n3. Considering a recommendation for the payment of an interim dividend, if any.  \n4. Addressing other routine corporate matters.\nThe meeting notice was issued by Chairman Li Xiaoping on 10 August 2026. The current Board comprises two executive directors (Li Xiaoping and Yang Zhidong), two non-executive directors (Guo Ying and Wang Yinhu), and three independent non-executive directors (Professor Cui Haitao, Kam Chi Sing, and Liu Xiaolan).","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":0,"need_auth":false,"need_login_tip":false,"code":"91000000","status":"200"}}}