Date of board meeting
Filed with HKEX · Stock code 3389 · · 1 page · English
The board of directors (the “Board”) of Hengdeli Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at 11:00 a.m. on 28 September 2026, for the purposes of, among other things, considering the recommendation for the declaration and payment of a conditional special dividend out of the Share Premium Account (the “Distribution”), if any, and transacting any oth
Hengdeli Holdings Limited on 6ix
Earlier from Hengdeli
- Hengdeli Holdings: 2026/03/30 Hengdeli Announces 2025 Annual Results Forge ahead while maintaining sound, steady, and long-term operations
- Hengdeli Announces 2025 Interim Results
- Hengdeli Holdings: 2025/03/20 Hengdeli Announces 2024 Annual Results Pursues stability while maintaining sound, steady, and long-term operations
- Hengdeli Holdings: 2024/08/21 Hengdeli Announces 2024 Interim Results Sound, Steady, and Long-Term Operations
- Hengdeli Announces 2021 Interim Results
Later from Hengdeli
- Proposed declaration and payment of special dividend out of the share premium account and closure of register of members
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proposed declaration and payment of special dividend out of share premium account and notice of extraordinary general meeting
- Proxy form for use by shareholders at the extraordinary general meeting to be held on 28 October 2026
- Notice of extraordinary general meeting
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