Date of Board Meeting
Filed with HKEX · Stock code 2882 · · 1 page · English
Summary by 6ix AI
This filing is a notification regarding the date of an upcoming board meeting for 3DG Holdings (International) Limited. The meeting is scheduled for a specific date and will focus on approving interim results and considering an interim dividend. The announcement includes details about the board members as of the date of the filing.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
3DG Holdings (International) Limited on 6ix
Earlier from 3DG Holdings (International)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- (1) Discloseable and connected transaction in respect of the 2026 tenancy agreements; (2) connected transaction in respect of the early termination of various tenancy agreements; (3) continuing connected transactions in respect of (a) the supply agreement; (B) the purchase agreement; and (c) the IT system agreement; and (4) the early termination of continuing connected transactions
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual results announcement for the year ended 31 March 2026
- Profit Warning
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