Date of board meeting
Filed with HKEX · · 1 page · English
CHINA UNITED VENTURE INVESTMENT LIMITED (Incorporated in the Cayman Islands and continued in Bermuda with limited liability) (Stock Code: 8159) DATE OF BOARD MEETING The board (the “Board”) of directors (the “Directors”) of China United Venture Investment Limited (the “Company”) hereby announces that a meeting of the Board will be held on Tuesday, 30 June 2026 for the purposes of, among other matt
China United Venture Investment Limited on 6ix
Later from China United Venture Investment
- Supplemental announcement to the AGM circular
- Proposed adoption of the share option scheme; (2) proposed adoption of the share award scheme; and (3) notice of special general meeting
- Proxy form for the special general meeting to be held on 30 September 2026
- Documents on display
- Postponement of special general meeting and cancellation of book closure period
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