Notice of board meeting
Filed with HKEX · Stock code 8316 · · 1 page · English
Summary by 6ix AI
The meeting is scheduled to discuss the unaudited interim results for a recent six-month period and the potential payment of a dividend. The notice confirms the board's responsibility for the accuracy of the information provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Hongbao Holdings Limited on 6ix
Earlier from China Hongbao
- Company information sheet
- Change of company name, stock short name and company website
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 18 September 2026
- Annual results announcement for the year ended 31 March 2026
Later from China Hongbao
- Profit alert
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Interim results announcement for the six months ended 30 September 2026
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