Date of board meeting
Filed with HKEX · Stock code 858 · · 1 page · English
Summary by 6ix AI
Extrawell Pharmaceutical Holdings 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 interim results for the six months ending in September. The announcement includes details about the board members and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Extrawell Pharmaceutical Holdings Limited on 6ix
Earlier from Extrawell Pharmaceutical
- Placing of new shares under general mandate supplemental announcement
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- NOTIFICATION LETTER AND REQUEST FORM TO NON-REGISTERED HOLDERS - Notice of Publication of Circular containing Notice of Special General Meeting dated 6 November 2026 and Proxy Form
- Notice of special general meeting
- Form of proxy for special general meeting to be held on Monday, 30 November 2026 at 10: 00 a.m.
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