Date of board meeting
Filed with HKEX · Stock code 1069 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock code: 1069) DATE OF BOARD MEETING The board of directors (the “Board”) of China Health Technology Group Holding Company Limited (the “Company”, together with its subsidiaries referred to as the “Group”) hereby announces that a meeting of the Board will be held on Wednesday, 30 September 2026, for the purpose of, among other matters
China Health Technology Group Holding Company Limited on 6ix
Earlier from China Health Technology
- List of directors and their role and function
- Next Day Disclosure Return
- Results of the rights issue on the basis of two (2) rights shares for every one (1) existing share held on the record date on a non-underwritten basis; and (2) placing of the placing shares
Later from China Health Technology
- (1) Poll results of the extraordinary general meeting held on 29 September 2026; (2) removal of directors; (3) appointment of directors; (4) change in composition of the board; (5) change in composition of board committees; and (6) change of authorised representative
- Exchange notice - suspension of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- (1) Appointment of executive director; and (2) change in company secretary and authorised representative
- Inside information (i) delay in publication of annual results; (ii) postponement of board meeting; and (iii) suspension of trading
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