Notice of board meeting
Filed with HKEX · Stock code 1673 ·
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Huazhang Technology Holding Ltd. on 6ix
Earlier from Huazhang Technology
- Completion of subscription of new shares under specific mandate
- Resignation of executive directors
- Appointment of executive director and change of composition of board committee
- Appointment of non-executive director
- Subscription of new shares under specific mandate and notice of extraordinary general meeting
Later from Huazhang Technology
- Annual results announcement for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association
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