Notification of board meeting
Filed with HKEX · Stock code 526 · · 1 page · English
Summary by 6ix AI
Lisi Group (Holdings) Limited has announced a board meeting. The meeting is scheduled to consider the interim results and potential interim dividend. The meeting will take place on a specified date in the future. The announcement includes details about the board composition.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Lisi Group (Holdings) Limited on 6ix
Earlier from Lisi Group (Holdings)
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31/10/2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/9/2026
- Lisi Group Appoints Xu Jinbo As Chairman Of The Board
- Lisi Group Says Li Lixin Has Resigned As An Executive Director And Chairman Of Board
- Lisi Group Expects Half-Year Net Profit Up To RMB50 Million
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