GC Construction Holdings LimitedHKEX: 1489

Notice of board meeting

Nov 6, 2026 at 5:44 AM EST · Issued by GC Construction Holdings Limited via HKEXnews

Filed with HKEX · Stock code 1489 · Nov 6, 2026 at 5:44 AM EST · 1 page · English

On 6ix: 6ix.com/news/notice-of-board-meeting-139

GC Construction Holdings Limited on 6ix

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Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 3
Poll results of the extraordinary general meeting held on 6 October 2026Oct 6
Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 5
Form of proxy for use at the extraordinary general meeting (or at any adjournment thereof)Sep 21
Notice of extraordinary general meetingSep 21

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