Notification of board meeting
Filed with HKEX · Stock code 519 · · 1 page · English
(Incorporated in Bermuda with limited liability) (Stock Code: 519) NOTIFICATION OF BOARD MEETING The board of directors (the “Board”) of Novautek Technologies Group Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 29 September 2026 for the purpose of, among other matters, approving the final results of the Company and its subsidiaries for the year ended
Novautek Technologies Group Limited on 6ix
Earlier from Novautek Technologies
- Poll results of the special general meeting held on 15 September 2026
- Novautek Technologies Enters Into Strategic Cooperation Agreement With Cushman & Wakefield Vanke Service
- Novautek Technologies Announces Resignation Of Wu Tao As Executive Director
- Novautek Technologies Expects Loss Of HK$30.5 Million For HY
- Novautek Technologies Announces Strategic Cooperation Agreement With Shanghai Caijing Chuangfu Technology
Later from Novautek Technologies
- Completion announcement (1) the issue of convertible bonds under specific mandate; and (2) the connected transaction in relation to the proposed issue of convertible bonds under specific mandate
- Profit warning
- Annual results announcement for the year ended 30 June 2026
- Announcement (1) proposed adoption of the 2026 restricted share unit scheme; and (2) proposed adoption of the 2026 share option scheme
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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