Notice of board meeting
Filed with HKEX · Stock code 1226 · · 1 page · English
Summary by 6ix AI
China Investment And Finance Group Ltd has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date and will focus on approving interim results and considering an interim dividend. The announcement includes details about the board composition and the company's incorporation.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Investment and Finance Group Ltd on 6ix
Earlier from China Investment and Finance
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Resignation of auditor
- Net asset value
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- List of directors and their role and function
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