Tongguan Gold Schedules 25 Aug 2026 Board Meeting to Approve 1H 2026 Results and Assess Interim Dividend

Bulletin Express

Aug 13

Tongguan Gold Group Limited announced that its board of directors will convene on 25 August 2026 to review 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 notice was issued in Hong Kong on 13 August 2026 and signed by Chairman and Executive Director Jiang Zhiyong. The board currently comprises six executive directors—Jiang Zhiyong, Wang Dequan, Shi Xingzhi, Shi Shengli, Yeung Kwok Kuen and Feng Fangqing—and three independent non-executive directors: Chu Kang Nam, Liang Xushu and Leung Ka Wo.

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The agenda also includes deliberation on the declaration of an interim dividend, if any.</p>\n<p>The notice was issued in Hong Kong on 13 August 2026 and signed by Chairman and Executive Director Jiang Zhiyong. The board currently comprises six executive directors—Jiang Zhiyong, Wang Dequan, Shi Xingzhi, Shi Shengli, Yeung Kwok Kuen and Feng Fangqing—and three independent non-executive directors: Chu Kang Nam, Liang Xushu and Leung Ka Wo.</p>\n\n</article>\n</div>\n</body>\n</html>\n","isBrief":false,"type":0,"news_type":1,"symbol":"00340","symbol_name":"潼关黄金","start_time":0,"source_url":"","article_id":"1196047776","we_media_id":"1053168898","thumbnails":[],"rights":null,"url":"https://stock-news.laohu8.com/highlight/detail?id=1196047776","pubTimestamp":1786593955,"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":"Tongguan Gold Group Limited announced that its board of directors will convene on 25 August 2026 to review and approve the unaudited interim results for the six months ended 30 June 2026. 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