Notice of board meeting
Filed with HKEX · Stock code 565 · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 565) NOTICE OF BOARD MEETING The board of directors (the “Board”) of Art Group Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held at 31/F., Chinachem Century Tower, 178 Gloucester Road, Wan Chai, Hong Kong on Wednesday, 30 September 2026 at 11:30 a.m. for the following purposes: 1. to c
Art Group Holdings Ltd. on 6ix
Earlier from Art
- Art Group Holdings: Supplemental announcement discloseable transaction relating to provision of Loan and advance to an entity
- Art Group Holdings: (I) very substantial disposal in relation to the proposed disposal of 75% Equity Interests in a subsidiary; (ii) very substantial acquisition in relation to the Lease Contract Jiachao's; and (iii) very substantial acquisition in relation to the Lease Contract Zone C
Later from Art
- Profit warning
- Change of Hong Kong Branch Share Registrar and Transfer Office
- 2026 Annual results announcement
- Voluntary announcement business update
- Discloseable transaction - disposal of the entire issued share capital of max high international limited
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