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Oriental Payment Group Holdings LimitedHKEX: 8613

Notice of board meeting

Jun 12, 2026 at 4:32 AM EDT · Issued by Oriental Payment Group Holdings Limited via HKEXnews

Filed with HKEX · Jun 12, 2026 at 4:32 AM EDT · 1 page · English

On 6ix: 6ix.com/news/notice-of-board-meeting-30

Oriental Payment Group Holdings Limited on 6ix

Later from Oriental Payment

  • Profit warningJun 22
  • Annual results announcement for the year ended 31 March 2026Jun 25
  • (1) Poll results of the annual general meeting held on 29 September 2026; (2) retirement of director; and (3) non-compliance with rules 5.05(1) and 5.28 of the GEM listing rules and terms of reference of the Audit committeeSep 29
  • List of directors and their roles and functionsSep 29
  • Company information sheetSep 29
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