Notice of board meeting
Filed with HKEX · Stock code 565 · · 1 page · English
Summary by 6ix AI
Art Group Holdings Ltd. has issued a notice regarding an upcoming board meeting. The meeting will take place at a specified location in Hong Kong to discuss several key matters. Topics include the approval of audited financial statements and the potential declaration of a final dividend. The notice also mentions the possibility of closing the register of members if necessary.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Art Group Holdings Ltd. on 6ix
Earlier from Art
- Art Group Holdings: Supplemental announcement discloseable transaction relating to provision of Loan and advance to an entity
- Art Group Holdings: (I) very substantial disposal in relation to the proposed disposal of 75% Equity Interests in a subsidiary; (ii) very substantial acquisition in relation to the Lease Contract Jiachao's; and (iii) very substantial acquisition in relation to the Lease Contract Zone C
Later from Art
- Profit warning
- Change of Hong Kong Branch Share Registrar and Transfer Office
- 2026 Annual results announcement
- Voluntary announcement business update
- Discloseable transaction - disposal of the entire issued share capital of max high international limited
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