Date of board meeting
Filed with HKEX · Stock code 8028 · · 1 page · English
Summary by 6ix AI
Timeless Resources Holdings Limited has announced the date of its upcoming Board meeting. The meeting is scheduled for a Thursday in November and will focus on approving the unaudited results for the six-month period ending in September. This announcement is made in compliance with the GEM Listing Rules to provide information about the Company.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Timeless Resources Holdings Limited on 6ix
Earlier from Timeless Resources
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- List of directors and their role and function
- Company information sheet
- Poll results of the annual general meeting held on 24 September 2026; (2) retirement of independent non-executive director; and (3) change of composition of board committees
- (1) Appointment of chief executive officer and re-designation of director; (2) appointment of executive director; and (3) change of composition of board committees
Later from Timeless Resources
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