Notice of board meeting
Filed with HKEX · · 1 page · English
Summary by 6ix AI
Noble Engineering Group Holdings Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date to discuss the audited financial results and potential final dividend payment. The notice includes details about the board members and their responsibilities. This announcement complies with the listing rules of the Stock Exchange of Hong Kong.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Noble Engineering Group Holdings Limited on 6ix
Later from Noble Engineering
- Annual results announcement for the year ended 31 March 2026
- Completion of placing of new shares under general mandate
- Next Day Disclosure Return
- Poll results of annual general meeting held on 30 September 2026
- Amended and restated articles of association
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