Notice of board meeting
Filed with HKEX · · 1 page · English
Summary by 6ix AI
Oriental Payment Group Holdings Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date to discuss the final results for the year and potential dividend payments. This announcement complies with the GEM Listing Rules of the Stock Exchange of Hong Kong. The board of directors collectively accepts responsibility for the accuracy of the information provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Oriental Payment Group Holdings Limited on 6ix
Later from Oriental Payment
- Profit warning
- Annual results announcement for the year ended 31 March 2026
- (1) Poll results of the annual general meeting held on 29 September 2026; (2) retirement of director; and (3) non-compliance with rules 5.05(1) and 5.28 of the GEM listing rules and terms of reference of the Audit committee
- List of directors and their roles and functions
- Company information sheet
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