Date of board meeting
Filed with HKEX · Stock code 1655 · · 1 page · English
Summary by 6ix AI
Okura Holdings Limited has announced the date of its upcoming board meeting. The meeting is scheduled for a specific date in the future and will focus on approving the annual results and considering a final dividend. The announcement includes details about the board composition and leadership.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Okura
- Discloseable transaction completion of subscription of fund
- Voluntary announcement business update
- Discloseable transaction acquisition of properties
- Update on profit warning
Later from Okura
- Annual Results Announcement for the Year Ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual Report 2026
- Proposals for general mandates to issue shares and repurchase shares; re-election of directors; re-appointment of auditor; and notice of annual general meeting
- Notice of 2026 annual general meeting
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