Date of board meeting and proposed declaration of an interim dividend
Filed with HKEX · Stock code 3991 · · 1 page · English
The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of Changhong Jiahua Holdings Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Thursday, 8 October 2026, for the purpose of considering the declaration of an interim dividend (the ‘‘Interim Dividend’’). The Company will make a further announcement after the meeting of the Board to set out the details of
Changhong Jiahua Holdings Ltd. on 6ix
Earlier from Changhong Jiahua
- Joint announcement - non-fulfillment of pre-conditions and lapse of the proposal in relation to (1) pre-conditional proposal for the privatisation of Changhong Jiahua Holdings limited by way of a scheme of arrangement under section 99 of the companies act and (2) proposed withdrawal of listing of Changhong Jiahua Holdings limited
- Changhong Jiahua Holdings: Proposed disposal of partial shares by the controlling shareholder
- Changhong Jiahua Holdings: (1) General mandates to issue and repurchase shares (2) re-election of directors (3) declaration of final dividend (4) notice of annual general meeting
- Change of chairman of the board, executive directors and chairman of the nomination committee
- Changhong Jiahua Holdings: Connected transaction in relation to entering into additional changhong it lease
Later from Changhong Jiahua
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Declaration and payment of interim dividend and closure of register of members
- Interim Dividend for the six months ended 30 June 2026
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