HARBOUR DIGITAL Sets 27 Aug 2026 Board Meeting to Approve 1H26 Results and Potential Dividend

Bulletin Express

Aug 14

Harbour Digital Asset Capital Limited has scheduled a board meeting for 27 August 2026 to review and approve the interim results of the company and its subsidiaries for the six months ended 30 June 2026. The agenda also includes consideration of any dividend recommendation and other routine business matters.

The notice, released on 14 August 2026, lists Executive Director Ms. Shum Kit Lan Anita, Non-executive Director Mr. Zhang Baiyan, and Independent Non-executive Directors Mr. Hung Cho Sing, Ms. Chung Fai Chun and Mr. Yu Tat Chi Michael as current members of the Board.

Market participants will monitor the forthcoming meeting for confirmation of the interim financial performance and any potential dividend declaration for the period under review.

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