Date of board meeting
Filed with HKEX · Stock code 188 · · 1 page · English
Summary by 6ix AI
This filing is a notification regarding the date of a board meeting for Sunwah Kingsway Capital Holdings Limited. The meeting is scheduled for a specific date and will include the approval of the annual results and a potential final dividend recommendation. The announcement complies with the rules governing the listing of securities on the Hong Kong Stock Exchange.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sunwah Kingsway Capital Holdings Limited on 6ix
Earlier from Sunwah Kingsway Capital
- Sunwah Kingsway Capital Says Between 25 November 2025 To 16 February Unit Disposes 146,000 Weride Adss
- Discloseable transaction on-market disposals of listed securities
- Sunwah Kingsway Capital Holdings: Unaudited results for the 9 months ended 31 March 2021
- Sunwah Kingsway Capital Holdings: Clarification announcement in relation to the annual results for the year ended 30 June 2020 and change of book closure period
- Sunwah Kingsway Capital Holdings: Proposed share consolidation; proposed change in board lot size; and proposed adoption of the new share option scheme
Later from Sunwah Kingsway Capital
- Annual results announcement for the year ended 30 June 2026
- Cash Dividend with Scrip Option Announcement for Equity Issuer
- Proposed amendments to the bye-laws and adoption of the amended and restated bye-laws
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Notice of annual general meeting proposed granting of general mandates to buy back shares and to issue new shares, re-election of retiring directors, and amendments to the bye-laws and adoption of the new bye-laws
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