Notice of board meeting
Filed with HKEX · Stock code 8232 · · 1 page · English
Summary by 6ix AI
THAC Group (Holdings) Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date in late November and will address several key matters including the approval of interim results and potential dividend declaration. The announcement emphasizes the directors' responsibility for the accuracy of the information provided.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
THAC Group (Holdings) Limited on 6ix
Earlier from THAC Group (Holdings)
- Delay in despatch of circular regarding major transactions in relation to the tenancy agreements
- Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 31 October 2026
- Major transaction in relation to the tenancy agreement
- Monthly Return for Equity Issuer and Hong Kong Depositary Receipts listed under Chapter 19B of the Exchange Listing Rules on Movements in Securities for the month ended 30 September 2026
- Results announcement for the fifteen months ended 31 March 2026
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