Date of board meeting
Filed with HKEX · Stock code 1726 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors” and each a “Director”) of HKE Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Wednesday, 30 September 2026 for the purposes of considering and approving, inter alia, the annual results of the Company and its subsidiari
Earlier from HKE
- Poll results of the extraordinary general meeting held on 22 June 2026
- HKE Holdings: Composite Document relating to mandatory unconditional cash offer by VC brokerage limited for and on behalf of the Offeror to acquire all the issued shares in the share capital of HKE Holdings Limited (other than those already owned and/or agreed to be acquired by the Offeror and/or parties acting in concert with it)
- Form of acceptance and transfer of ordinary share(s) of HK$0.01 each in the issued share capital of HKE Holdings Limited
- Exchange notice - resumption of trading
- Joint announcement - (1) sale and purchase agreement in relation to the sale and purchase of the sale shares in HKE Holdings Limited; (2) possible mandatory unconditional cash offer by VC brokerage limited for and on behalf of The Offeror to acquire all the issued shares in the share capital of HKE Holdings Limited (other than those already owned and/or agreed to be acquired by The Offeror and/or parties acting in concert with it); and (3) resumption of trading
Later from HKE
- Major and connected transactions - disposal of the issued share in and the shareholder's loan to the target Groups
- Proposed amendments to the existing memorandum and articles of association and adoption of the new memorandum and articles of association
- 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
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