Notice of board meeting
Filed with HKEX · Stock code 899 · · 1 page · English
Summary by 6ix AI
Zhong Jia Guo Xin Holdings Company Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled to discuss the unaudited interim results and the potential payment of an interim dividend. The board meeting will take place on a specified date in November.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhong Jia Guo Xin Holdings Company Limited on 6ix
Earlier from Zhong Jia Guo Xin
- Poll results of the special general meeting held on 30 October 2026
- Notification Letter and Request Form to Non-registered Holders
- Notification Letter and Reply Form to Registered Shareholders
- Form of proxy for special general meeting (or any adjournment thereof)
- Proposed change of company name; and notice of special general meeting
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