Notice of board meeting
Filed with HKEX · Stock code 1833 · · 1 page · English
Summary by 6ix AI
Ping An Healthcare And Technology Company Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date to discuss the unaudited third quarterly results for the Group. The notice includes details about the composition of the Board of Directors as of the date of the notice.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Ping An Healthcare and Technology Company Limited on 6ix
Earlier from Ping An Healthcare and Technology
- Ping An Good Doctor Launches " Ping An GlobalCare": AI-Powered Multilingual Services Break Down Healthcare Barriers for Expats in China
- Ping An Good Doctor Announces 2026 Interim Results
- Ping An Good Doctor Upgrades AI Doctor Service "Ping An AI Doctor", Expanding Access to Ping An Ecosystem's 90 Million MAUs
- Ping An Good Doctor Reports 2025 Annual Results: Corporate Health Management Business Posts Strong Growth; AI Healthcare Deployment Accelerates
- Ping An Good Doctor (1833.HK) Reports Solid Interim Results with Steady Revenue and Profit Growth
Later from Ping An Healthcare and Technology
- From Advice to Action: How Ping An Good Doctor Is Bringing Healthcare AI into the Real World
- Renewal of continuing connected transactions, major transaction
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Financial and operational highlights for the nine months ended 30 September 2026
- Proposed adoption of the amended and restated memorandum and articles of association
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