Graphex Group Limited Announces Upcoming Board Meeting to Consider Interim Results and Dividend
Key Highlights for Investors
- Board Meeting Scheduled: Graphex Group Limited (Stock Code: 6128) has announced that its board of directors will convene on 28 August 2026 (Friday).
- Purpose of the Meeting: The board will review and approve the interim results for the six months ended 30 June 2026.
- Potential Interim Dividend: The board will also consider the declaration of an interim dividend, if any, which could have a direct impact on shareholders’ returns and the company’s share price.
- Leadership: The meeting and announcement have been authorized by Lau Hing Tat Patrick, the Chairman of the board.
- Board Composition: The board consists of executive directors (Lau Hing Tat Patrick, Chan Yick Yan Andross, Qiu Bin, and Zhao Aiyong), one non-executive director (Ma Lida), and three independent non-executive directors (Liu Kwong Sang, Ren Chunyu, and Li Yu).
Potential Price-Sensitive Information
The announcement of the upcoming board meeting is significant because the review and approval of interim results and the potential declaration of an interim dividend are both events that can be highly price sensitive.
- Interim Results: The financial performance for the first half of 2026 will be disclosed. Any substantial changes in profitability, revenue, or business outlook could influence investor sentiment and the share price.
- Interim Dividend Decision: The declaration (or absence) of a dividend will directly affect shareholder returns and may impact the share price, especially for investors seeking income from dividends.
Investors should closely monitor the outcome of this board meeting as it may provide important insights into the company’s financial health and management’s outlook.
Legal and Regulatory Statements
The company also reminds investors that this announcement does not constitute an offer to purchase or subscribe for any securities in any jurisdiction, including Hong Kong and the United States. The securities referenced have not been registered under the U.S. Securities Act of 1933 and may not be offered or sold in the United States without registration or an exemption.
This announcement is made in compliance with Rule 13.43 of the Hong Kong Listing Rules.
Conclusion
In summary, the upcoming board meeting scheduled for 28 August 2026 has the potential to be a share price-moving event, depending on the interim financial results and any dividend declaration. Shareholders and investors are advised to stay alert for further announcements following the board meeting.
Disclaimer: The above information is for reference only and does not constitute investment advice. Investors should exercise caution and consult professional advisers before making investment decisions.
烯石電動汽車新材料控股有限公司宣佈即將召開董事會會議，審議中期業績及中期股息
投資者重點資訊
- 董事會會議日期： 烯石電動汽車新材料控股有限公司（股份代號：6128）宣佈，董事會將於2026年8月28日（星期五）召開會議。
- 會議目的： 董事會將審議及批准截至2026年6月30日止六個月的中期業績。
- 中期股息： 董事會同時會考慮宣佈中期股息（如有），此舉或會直接影響股東回報及公司股價。
- 管理層： 會議及通告由董事會主席劉慶達批示。
- 董事會組成： 董事會成員包括執行董事劉慶達、陳奕仁、邱斌、趙愛勇，非執行董事馬立達，以及三名獨立非執行董事劉光生、任春宇及李瑜。
可能影響股價的重要事項
本次董事會會議公告備受關注，因為審議和批准中期業績及考慮派發中期股息均屬高度敏感事件，可能對股價產生重大影響。
- 中期業績： 公司上半年財務表現即將公佈。盈利、收入或業務前景有重大變化，均有機會左右投資者情緒及股價。
- 派息決定： 是否派發股息將直接影響股東回報，特別是著重分紅的投資者，更會關注相關決定。
建議投資者密切留意董事會會議結果，因其將反映公司財務狀況及管理層對前景的看法。
法律及監管聲明
公司提醒投資者，本公告並非在任何司法管轄區（包括香港及美國）要約購買或認購任何證券。所提及證券未根據美國1933年證券法註冊，亦不得在美國公開發售或出售，除非獲豁免或註冊。
本公告依據香港上市規則第13.43條作出。
總結
總括而言，2026年8月28日即將舉行的董事會會議，視乎中期業績及派息，或成為左右股價的關鍵事件。建議股東及投資者密切留意會議後的進一步通告。
免責聲明： 以上資訊僅供參考，並不構成任何投資建議。投資者作出投資決定前，應審慎考慮及諮詢專業人士意見。
