Date of board meeting
Filed with HKEX · · 1 page · English
ZXZN Qi-House Holdings Limited中顯智能齊家控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 8395) DATE OF BOARD MEETING The board of directors (the “Board”) of ZXZN Qi-House Holdings 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 matters, considering and approving the consolidated a
ZXZN Qi-House Holdings Limited on 6ix
Later from ZXZN Qi-House
- Profit warning
- Extension of long stop date in relation to (1) discloseable transaction in relation to acquisition of the entire issued share capital of the target company involving issue of consideration shares under general mandate; and (2) placing of new shares
- Resignation of executive director; (2) appointment of executive director; (3) appointment of independent non-executive director; (4) change of chief executive officer and composition of board committees; and (5) compliance with listing rules
- List of directors and their roles and functions
- Next Day Disclosure Return
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