Notice of board meeting
Filed with HKEX · Stock code 559 · · 1 page · English
(Incorporated in Bermuda with limited liability) (Stock Code: 559) NOTICE OF BOARD MEETING The board (the ‘‘Board’’) of directors (the ‘‘Directors’’) of DeTai New Energy Group Limited (the ‘‘Company’’) hereby announces that a meeting of the Board will be held on Monday, 28 September 2026 for the purposes of, among other matters, considering and approving the annual results of the Company and its s
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
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