Change of date of board meeting
Filed with HKEX · Stock code 1116 · · 1 page · English
Summary by 6ix AI
Huiyuan Cowins Technology Group Limited has announced a change in the date of its board meeting. The meeting, originally scheduled for a specific date, will now take place later to allow more time for finalizing the annual results. The board will consider the annual results and a potential final dividend during this meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Huiyuan Cowins Technology Group Limited on 6ix
Earlier from Huiyuan Cowins Technology
- Huiyuan Cowins Technology Announces 2025/26 Interim Results
- Huiyuan Cowins’ Stainless Steel Piped Direct Drinking Water Business Driven by Policies and Market Demand
- Huiyuan Cowins Technology’s Phase-Change Material Technology Lowers Data Center Cooling Costs Waste Heat Recovery Project Meets AI Industry Demand for Energy Conservation and Carbon Reduction
- Huiyuan Cowins Technology Partners with Industry Leader EPS to Develop Phase-Change Energy Storage Market and Build Industry Benchmark
- Huiyuan Cowins Technology Says Unit On 22 Aug Entered Into MoU With Environmental Process Systems
Later from Huiyuan Cowins Technology
- Announcement of annual results for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Annual Report 2026
- 2026 Environmental, Social and Governance Report
- Proposals for (1) re-election of directors; (2) general mandates to issue shares and buy back shares; and (3) other matters of 2026 annual general meeting; and notice of annual general meeting
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