Notice of board meeting
Filed with HKEX · · 1 page · English
Summary by 6ix AI
Prime Intelligence Solutions Group Ltd. has announced a board meeting. Additionally, the board will consider the publication of the results announcement and the declaration of a final dividend. 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
Prime Intelligence Solutions Group Ltd. on 6ix
Later from Prime Intelligence Solutions
- Poll results of the annual general meeting held on 21 September 2026 and clarifications in respect of the re-appointment of the independent auditor
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Discloseable transaction disposal of 100% of equity interest in a subsidiary
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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