Date of board meeting
Filed with HKEX · Stock code 308 · · 1 page · English
Summary by 6ix AI
China Travel International Investment Hong Kong Limited has announced the date of its upcoming board meeting. The meeting is scheduled for a specific day in late October and will consider the declaration of a conditional special dividend. Details regarding the special dividend will be provided in a future announcement, pending board approval. Shareholders are advised to exercise caution as the dividend is subject to approval at an extraordinary general meeting.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Travel International Investment Hong Kong Limited on 6ix
Earlier from China Travel International Investment Hong Kong
- Voluntary announcement - operation updates of the group during national day golden week holiday in 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Letter to New Registered Shareholders - Election of Languages and Means of Receiving Corporate Communications
- Letter to Existing Registered Shareholders - Notice of Publication of 2026 Interim Report and other documents
- Interim Report 2026
Later from China Travel International Investment Hong Kong
- (1) Proposed spin-off and separate listing of hkm culture and tourism on the stock exchange by way of introduction; (2) conditional declaration of distribution in specie; (3) book closure date and record date; (4) expected timetable of listing of hkm culture and tourism; (5) expected issue of the listing document; (6) credit of shares; (7) odd lot trading arrangements; (8) important information about hkm culture and tourism under usm regime; and (9) continuing connected transactions
- Clarification announcement
- Conditional special dividend by way of distribution in specie and notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Form of proxy (extraordinary general meeting to be held on 16 November 2026)
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