Date of board meeting
Filed with HKEX · Stock code 81 · · 1 page · English
(incorporated in Hong Kong with limited liability) (Stock Code: 81) DATE OF BOARD MEETING The board of directors (the “Board”) of China Overseas Grand Oceans Group Limited (the “Company”) announces that a meeting of the Board will be held at Suites 701-702, 7/F., Three Pacific Place, 1 Queen’s Road East, Hong Kong on Wednesday, 21 October 2026 for the purpose of, among other matters, considering a
China Overseas Grand Oceans Group Limited on 6ix
Earlier from China Overseas Grand Oceans
- Continuing connected transactions - lease framework agreement with china state construction engineering corporation limited
- 2026 Interim report
- Proposals for re-election of retiring directors, general mandates to buy back shares and to issue shares and notice of annual general meeting
- List of directors and their role and function
- Change of non-executive director
Later from China Overseas Grand Oceans
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Unaudited operating statistics for September 2026
- Financial and business review for the third quarter of 2026
- Continuing connected transactions - renewal of existing master engagement agreement with china state construction international holdings limited in relation to construction works
- Continuing connected transactions - renewal of existing lease framework agreement
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