Date of Board Meeting
Filed with HKEX · Stock code 576 · · 1 page · English
Summary by 6ix AI
Zhejiang Expressway Co., Ltd. has announced the date of its upcoming board meeting. The meeting is scheduled for a Thursday and will take place at the company's principal place of business in the People's Republic of China.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhejiang Expressway Co. Ltd. on 6ix
Earlier from Zhejiang Expressway
- Notice of Extraordinary Shareholders' Meeting
- Reply Slip for Extraordinary Shareholders' Meeting
- Proxy Form for Extraordinary Shareholders' Meeting
- (1) Proposed Appointment of Independent Non-Executive Directors; (2) Confirmation of the Implementation of Related Party Transactions for 1H2026 and Estimated Daily Related Party Transactions for 2H2026; (3) Proposed Formulation of the Remuneration Management Policy for Directors and Senior Management of the Company; and (4) Notice of Extraordinary Shareholders' Meeting
- Proposed Appointment of Independent Non-Executive Directors
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