Date of board meeting
Filed with HKEX · Stock code 682 · · 1 page · English
The board of directors (the “Board”) of Chaoda Modern Agriculture (Holdings) Limited (the “Company”) announces that a meeting of the Board of the Company will be held on Tuesday, 29 September 2026 for the purpose of, among other matters, approving the annual results of the Company and its subsidiaries for the year ended 30 June 2026 and its publication. By Order of the Board Chaoda Modern Agricult
Chaoda Modern Agriculture Holdings Ltd. on 6ix
Earlier from Chaoda Modern Agriculture
- Proposed amendments to the memorandum and articles of association
- Major and connected transactions acquisitions of an aggregate of 34% equity interest in a non-wholly owned subsidiary
- 21-22 Interim Report
- 20-21 Annual Report
- Interim results announcement for the six months ended 31 December 2019, change of director, composition of the nomination committee, remuneration committee and audit committee
Later from Chaoda Modern Agriculture
- Annual results announcement for the financial year ended 30 June 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- General mandates to issue and buy-back shares; re-election of directors; proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association; and notice of annual general meeting
- Notice of annual general meeting
- FORM OF PROXY FOR ANNUAL GENERAL MEETING TO BE HELD ON 11 DECEMBER 2026 (or any adjournment thereof)
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