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Seven Elements Investment Holdings LimitedHKEX: 1660

Date of board meeting

Jun 22, 2026 at 4:30 AM EDT · Issued by Seven Elements Investment Holdings Limited via HKEXnews

Filed with HKEX · Jun 22, 2026 at 4:30 AM EDT · 1 page · English

On 6ix: 6ix.com/news/date-of-board-meeting-16

Seven Elements Investment Holdings Limited on 6ix

Earlier from Seven Elements Investment

  • List of directors and their roles and functionsJun 11

Later from Seven Elements Investment

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 1
  • Voluntary announcement completion of acquisition of a securities companyOct 20
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 1
  • (1) Resignation of independent non-executive director; and (2) appointment of independent non-executive director; and (3) change of company secretary and authorised representative; and (4) change in composition of board committeeNov 2
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