Date of board meeting
Filed with HKEX · Stock code 1960 · · 1 page · English
Summary by 6ix AI
TBK & Sons Holdings Limited has announced the date of its upcoming board meeting. The meeting is scheduled for a specific date to approve the annual results and consider a final dividend. The announcement includes details about the board of directors and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
TBK & Sons Holdings Limited on 6ix
Earlier from TBK & Sons
- Profit warning
- TBK & Sons appointment of executive director and independent non-executive director; change in the composition of board committees
- TBK & Sons resignation of independent non-executive director change in the composition of board committees and non-compliance with the listing rules
- TBK & Sons resignation and appointment of independent non-executive director and change in the composition of board committees
- TBK & Sons annual results announcement for the year ended 30 june 2020
Later from TBK & Sons
- Annual results announcement for the year ended 30 June 2026
- Monthly Return for the month ended 30/09/2026
- Proposals for general mandates to issue shares and repurchase shares and re-election of directors and notice of annual general meeting
- Notice of annual general meeting
- Proxy form for the annual general meeting to be held on 16 December 2026
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