Notice of board meeting
Filed with HKEX · · 1 page · English
Summary by 6ix AI
China Technology Industry Group Limited has announced a board meeting. The meeting is scheduled for a specific date to discuss the annual results and potential final dividend. The announcement includes details about the board's composition and responsibilities. This notice serves to inform shareholders about the upcoming meeting and its agenda.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Technology Industry Group Limited on 6ix
Earlier from China Technology Industry
- China Technology Solar Power Hldgs: Announcements and Notices - FIRST QUARTERLY RESULT ANNOUNCEMENT FOR THE THREE MONTHS ENDED 30 JUNE 2019 (205KB, PDF)
- China Technology Solar Power Hldgs: Announcements and Notices - UPDATE ON FINANCIAL PERFORMANCE OF THE GROUP (59KB, PDF)
- China Technology Solar Power Hldgs: Announcements and Notices - LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION (60KB, PDF)
- China Technology Solar Power Hldgs: Announcements and Notices - (1) APPOINTMENT OF EXECUTIVE DIRECTOR; AND (2) RECONSTITUTION OF THE CORPORATE GOVERNANCE COMMITTEE (91KB, PDF)
- China Technology Solar Power Hldgs: Announcements and Notices - DISPOSAL OF SHARES BY SUBSTANTIAL SHAREHOLDER AND EXECUTIVE DIRECTORS (83KB, PDF)
Later from China Technology Industry
- Profit warning
- Annual results announcement for the year ended 31 March 2026
- Results of annual general meeting
- Monthly Return of Equity Issuer on Movements in Securities
- Quarterly update on progress of resumption and continued suspension of trading
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