Notification of board meeting
Filed with HKEX · Stock code 1341 · · 1 page · English
The board of directors (the “Board”) of Hao Tian International Construction Investment Group Limited (the “Company”) is pleased to announce that a board meeting of the Company is scheduled to be held on Wednesday, 30 September 2026 at Rooms 2510–2518, 25/F, Shui On Centre, 6–8 Harbour Road, Wan Chai, Hong Kong for the purpose of approving, inter alia, the final results of the Company and its subsi
Hao Tian International Construction Investment Group Limited on 6ix
Earlier from Hao Tian International Construction Investment
- Discloseable transaction in relation to disposal of the equity interest in a company
- Supplemental joint announcement discloseable transaction in relation to acquisition of sale shares involving issue of consideration shares under general mandate
- Poll results of the annual general meeting held on 18 September 2020
- Further delay in despatch of circular
- Resignation of executive director and vice chairman and change in composition of board committees
Later from Hao Tian International Construction Investment
- Supplemental announcement discloseable transaction in relation to disposal of the equity interest in a company
- Annual results announcement for the year ended 31 March 2026
- Annual report 2026
- Environmental, Social and Governance Report 2025/26
- (1) Proposal involving general mandates to issue shares and repurchase shares; (2) re-election of directors; (3) re-appointment of auditors; and (4) notice of annual general meeting
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