Notice of board meeting
Filed with HKEX · · 1 page · English
Summary by 6ix AI
EPS Creative Health Technology Group Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date to discuss the audited annual results and potential dividend recommendations. The announcement includes details about the board of directors and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
EPS Creative Health Technology Group Limited on 6ix
Later from EPS Creative Health Technology
- Delay in despatch of circular
- Annual results announcement for the year ended 31 March 2026
- Healthcare Demand Upgrade, EPS Creative Health Technology Group (3860.HK) Expands Its Healthcare Business
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Profit warning
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