Date of board meeting
Filed with HKEX · Stock code 81 · · 1 page · English
Summary by 6ix AI
China Overseas Grand Oceans Group Limited has announced the date of its upcoming board meeting. The meeting is scheduled to take place in Hong Kong to discuss the financial and business review for the third quarter. The announcement includes details about the composition of the board of directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Overseas Grand Oceans Group Limited on 6ix
Earlier from China Overseas Grand Oceans
- Continuing connected transactions - lease framework agreement with china state construction engineering corporation limited
- 2026 Interim report
- Proposals for re-election of retiring directors, general mandates to buy back shares and to issue shares and notice of annual general meeting
- List of directors and their role and function
- Change of non-executive director
Later from China Overseas Grand Oceans
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Unaudited operating statistics for September 2026
- Financial and business review for the third quarter of 2026
- Continuing connected transactions - renewal of existing master engagement agreement with china state construction international holdings limited in relation to construction works
- Continuing connected transactions - renewal of existing lease framework agreement
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