Date of Board Meeting
Filed with HKEX · Stock code 2636 · · 1 page · English
Summary by 6ix AI
Shenzhen Transsion Holdings Co., Ltd. has announced the date of its upcoming board meeting. The meeting is scheduled for a specific date to discuss and approve the third quarterly results for the nine months ending in September. The announcement includes details about the board members and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Shenzhen Transsion Holdings Co., Ltd. on 6ix
Earlier from Shenzhen Transsion
- Announcement of Final Offer Price and Allotment Results
- List of Directors and their Roles and Functions
- Terms of Reference for the Strategy and Sustainable Development (ESG) Committee of the Board of Directors
- Terms of Reference for the Nomination Committee of the Board of Directors
- Terms of Reference for the Remuneration and Appraisal Committee of the Board of Directors
Later from Shenzhen Transsion
- Postponement of re-election of the board
- Third quarterly report for 2026
- Letter to Registered Shareholders - New Arrangements on Dissemination of Corporate Communications
- Letter to Non-registered Shareholders - New Arrangements on Dissemination of Corporate Communications
- Proposed election of new session of the board of directors and election of employee representative director
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