Notification of board meeting
Filed with HKEX · Stock code 8331 · · 1 page · English
Summary by 6ix AI
P.B. Group Limited has announced a board meeting scheduled for a specific date to discuss various matters, including the interim results for a recent six-month period and the potential payment of an interim dividend. The announcement emphasizes that the board of directors accepts full responsibility for the information provided and confirms its accuracy and completeness. This notification serves to inform shareholders and complies with the listing rules of the Stock Exchange of Hong Kong.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from P.B
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the annual general meeting
- P b: interim report for the six months ended 30 September 2024
- P b: proposals for (1) re-election of retiring directors; (2) general mandates repurchase shares and issue shares; and (3) notice of annual general meeting
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