Date of Board Meeting
Filed with HKEX · Stock code 491 · · 1 page · English
(Incorporated in Bermuda with limited liability) (Stock Code: 491) DATE OF BOARD MEETING The board of directors (“Board”) of Emperor Culture Group Limited (“Company”) announces that a meeting of the Board will be held on Tuesday, 29 September 2026 for the purpose of, among other matters, approving the announcement of the annual results of the Company and its subsidiaries for the year ended 30 June
Emperor Culture Group Limited on 6ix
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- 2025/2026 Annual Results Announcement
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2025/2026 Annual Report
- 2025/2026 Environmental, Social and Governance Report
- (1) Proposals for (A) Re-election and Election of Directors, (B) Re-appointment of Auditor and (C) General Mandates to Issue New Shares and Buy Back Shares; and (2) Notice of Annual General Meeting
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