Notice of board meeting
Filed with HKEX · Stock code 1705 · · 1 page · English
Summary by 6ix AI
B & S International Holdings Ltd. has announced a board meeting. The meeting is scheduled for a date in late November to discuss the unaudited results for the six months ending in September and the potential payment of an interim dividend. The announcement includes details about the board's composition and leadership.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
B & S International Holdings Ltd. on 6ix
Earlier from B & S International
- Appointment of independent financial adviser
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Joint announcement - (1) sale and purchase agreement in relation to 75% of the total issued share capital of B & S International Holdings Ltd. and (2) possible unconditional mandatory cash offer by somerley capital limited for and on behalf of the offeror to acquire all the issued shares of B & S International Holdings Ltd. (other than those already owned and/or agreed to be acquired by the offeror and the offeror concert parties)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- B & S International Holdings: General mandates to issue shares and repurchase shares and re-election of retiring directors and notice of annual general meeting
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