Date of board meeting
Filed with HKEX · · 1 page · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 1827) DATE OF BOARD MEETING The board of directors (the “Board”) of Miricor Enterprises Holdings Limited (the “Company”) hereby announces that a meeting of the Board will be held on Friday, 26 June 2026 for the purpose of, amongst other matters, approving the audited annual results of the Company and its subsidiaries for the
Miricor Enterprises Holdings Ltd on 6ix
Later from Miricor Enterprises
- Final Dividend for the Year ended 31 March 2026
- Poll results of annual general meeting held on 18 September 2026
- Poll results of extraordinary general meeting held on 18 September 2026
- Resignation and appointment of independent non-executive directors and changes in composition of board committees
- List of directors and their roles and functions
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