Notice of board meeting
Filed with HKEX · Stock code 756 · · 1 page · English
Summary by 6ix AI
Summi (Group) Holdings Limited has announced a board meeting. The meeting is scheduled to consider the audited annual results and the declaration of a final dividend. The meeting will take place on a specified date in the future. The announcement includes details about the board's composition.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Summi (Group) Holdings Limited on 6ix
Earlier from Summi (Group)
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Inside information (1) delay in publication of FY26 annual results; (2) delay in despatch of FY26 annual report; and (3) continued suspension of trading
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Exchange notice - suspension of trading
- Inside information (1) delay in the publication of annual results for the year ended 30 June 2026; and (2) suspension of trading
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