Date of board meeting
Filed with HKEX · Stock code 931 · · 1 page · English
Summary by 6ix AI
China HK Power Smart Energy Group Limited has announced the date of its upcoming board meeting. The meeting is scheduled for the end of November and will focus on approving the publication of interim results and discussing an interim dividend. The announcement includes details about the board's composition as of the date of the announcement.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China HK Power Smart Energy Group Limited on 6ix
Earlier from China HK Power Smart Energy
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Further extension of completion date in relation to subscription of new shares under general mandate
- Next Day Disclosure Return
- Completion of subscription of new shares under general mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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