Notice of board meeting
Filed with HKEX · · 2 pages · English
Summary by 6ix AI
China Investment Financial Technology Group Limited has issued a notice regarding an upcoming board meeting. The meeting will address the approval of the audited financial statements for the previous year and the announcement of annual results. Additionally, the board will consider the declaration of a dividend and other business matters. The notice includes details about the meeting's time and location.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Investment Financial Technology Group Limited on 6ix
Later from China Investment Financial Technology
- Supplemental announcement in relation to the AGM circular
- Poll results of annual general meeting held on 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Updates in relation to the disclaimer of opinion set out in the annual report for the year ended 31 March 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
Follow China Investment Financial Technology into a list and get an email when it puts out news.
Follow China Investment Financial Technology