Date of Board Meeting
Filed with HKEX · Stock code 270 · · 1 page · English
Summary by 6ix AI
Guangdong Investment Limited has announced the date of its upcoming board meeting. The meeting is scheduled for a Tuesday and will focus on approving the unaudited financial information for a specific period. The announcement includes details about the composition of the board of directors as of the date of the announcement.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Guangdong Investment Limited on 6ix
Earlier from Guangdong Investment
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Interim Report
- Continuing Connected Transactions - The 2026 Water Supply Agreement
- Dividend Currency Election Form for the interim dividend for the six months ended 30 June 2026
- Interim dividend for the six months ended 30 June 2026 (Updated)
Later from Guangdong Investment
- Committed Revolving Loan Facility in the Principal Amount of HK$1,750,000,000 and Disclosure Pursuant to Rule 13.18 of the Listing Rules
- Committed Term Loan Facility in the Principal Amount of HK$3,000,000,000 and Disclosure Pursuant to Rule 13.18 of the Listing Rules
- Change of Directors, Acting Chairman of the Board and Composition of Nomination Committee
- List of Directors and their Roles and Functions
- Unaudited Financial Information for the nine months ended 30 September 2026
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