Sino-Ocean Group Holding Limited has scheduled a board meeting for 28 August 2026 to review and approve the consolidated interim results for the six months ended 30 June 2026. The agenda also includes authorisation for the publication of the interim financial report and the handling of other corporate matters.
The meeting notification was issued in Hong Kong on 18 August 2026 by Company Secretary Chan Ka Man, acting under the authority of the Board.
Board composition at the time of the announcement is as follows: • Executive Directors: Li Ming, Wang Honghui, Cui Hongjie, Chai Juan • Non-executive Directors: Yu Zhiqiang, Zhang Zhongdang, Sun Jianxin, Wang Manling • Independent Non-executive Directors: Han Xiaojing, Lyu Hongbin, Liu Jingwei, Jiang Qi, Chen Guogang
No additional financial figures or strategic updates were disclosed in the announcement.