Notification of board meeting
Filed with HKEX · Stock code 476 · · 1 page · English
Summary by 6ix AI
Ev Dynamics (Holdings) Limited has announced a board meeting. The meeting is scheduled for a specific date to approve the unaudited interim results and consider a dividend declaration. The announcement includes details about the board composition and the chairman's name.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ev Dynamics (Holdings) Limited on 6ix
Earlier from Ev Dynamics (Holdings)
- Next day disclosure return - changes in issued share capital
- Completion of subscription of new shares under specific mandate
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
- Quarterly update on implementation of action plan to resolve disclaimer of opinion
- Poll results of the special general meeting held on 20 October 2026
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