Notice of board meeting
Filed with HKEX · · 1 page · English
Summary by 6ix AI
GC Construction Holdings Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date to discuss the audited consolidated annual results and potential final dividend recommendations. The announcement includes details about the board composition and responsibilities.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
GC Construction Holdings Limited on 6ix
Later from GC Construction
- Annual results announcement for the year ended 31 March 2026
- Book closure period for extraordinary general meeting
- Requisition by a shareholder in relation to proposed change of company name; (2) proposed amendments to the memorandum and articles of association and adoption of the new memorandum and articles of association; and (3) notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)
Follow GC Construction into a list and get an email when it puts out news.
Follow GC Construction