Date of board meeting
Filed with HKEX · Stock code 825 · · 1 page · English
New World Department Store China Limited on 6ix
Earlier from New World Department Store China
- (1) Resignation of non-executive director and chairman; (2) re-designation of executive director and appointment of chairman; (3) appointment of non-executive director; (4) re-designation of chief executive officer; (5) appointment of executive director and joint chief executive officer; and (6) change in composition of board committees
- Interim results announcement 2020/2021
- Discloseable transactions - (1) the supplemental shanghai tenancy agreement (2) extension of the beijing tenancy agreements
- Change of name of principal share registrar and transfer agent in the cayman islands
- Profit warning
Later from New World Department Store China
- Inside information - update on FY2026 financial performance
- Annual results announcement for the year ended 30 June 2026
- Presentation on FY2026 annual results
- Annual report 2026
- Proposed adoption of new articles of association
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