Notice of board meeting
Filed with HKEX · Stock code 559 · · 1 page · English
Summary by 6ix AI
DeTai New Energy Group Limited has announced a board meeting. The meeting is scheduled for a specific date to discuss the annual results and potential final dividend. The announcement includes details about the board members and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
DeTai New Energy Group Limited on 6ix
Earlier from DeTai New Energy
- DeTai New Energy Group: Intent agreement in relation to the possible acquisition of high-end vehicles advanced power battery business
- Monthly return of equity issuer on movements in securities for the month ended 28/2/2021
- 2020/2021 Interim results announcement
- DeTai New Energy Group: Discloseable transaction in relation to the third supplemental settlement deed and variation of terms of discloseable transaction relating to 2016 settlement deed
- Update on the discloseable transactions in relation to (i) extension of the loan; and (ii) acquisition of certain shares in and the sale loan owed by colour palace investments limited
Later from DeTai New Energy
- Profit warning announcement and continued suspension of trading
- Annual results announcement for the year ended 30 June 2026
- Monthly return of equity issuer on movements in securities for the month ended 30/9/2026
- Quarterly updates on resumption progress and continued suspension of trading
- Annual report 2026
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