Notice of board meeting
Filed with HKEX · · 1 page · English
Summary by 6ix AI
China New Holdings Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled to discuss the consolidated annual results and potential final dividend recommendations. This announcement is part of the company's compliance with listing rules.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China New Holdings Limited on 6ix
Earlier from China New
- List of directors and their role and function
- (Revised) Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/5/2026
Later from China New
- Supplemental announcement to the circular in relation to the proposals for (1) general mandates to repurchase shares and to issue new shares; (2) re-election of directors; (3) closure of register of members; (4) re-appointment of auditors; and (5) notice of annual general meeting
- Poll results of the annual general meeting held on 30 September 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2026
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