Notice of board meeting
Filed with HKEX · Stock code 2147 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 2147) NOTICE OF BOARD MEETING The board (the “Board”) of directors (“Director(s)”) of Zhengwei Group Holdings Company Limited (the “Company”, together with its subsidiaries, the “Group”) hereby announces that a meeting of the Board of the Company will be held on Wednesday, 30 September 2026 for the purpose of, among other mat
Zhengwei Group Holdings Company Limited on 6ix
Earlier from Zhengwei
- Notification letter and reply form for non-registered shareholders
- Notification letter and reply form for registered shareholders
- Provisional allotment letter
- Documents on Display
- Proposed rights issue on the basis of six (6) rights shares for every one (1) existing share held on record date on a non-underwritten basis
Later from Zhengwei
- Announcement of results for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Results of valid acceptances of the rights shares and number of unsubscribed rights shares subject to the compensatory arrangements under the rights issue
- Appointment of executive director and joint chairman
- List of directors and their roles and functions
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