Notice of board meeting
Filed with HKEX · Stock code 1421 · · 1 page · English
Summary by 6ix AI
This filing is a notice of a board meeting for Prosperity Group International Limited. The meeting is scheduled to discuss the audited annual results for the financial year and the potential declaration of a final dividend. The meeting will take place at a specified location in Hong Kong.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Prosperity Group International Limited on 6ix
Earlier from Prosperity Group International
- Prosperity Group International To Place Maximum Of 33.4 Million Placing Shares
- Prosperity Group International Says Huge Act, Earn Best To Advance $5 Million To JV Company
- Prosperity Group International Expects FY25 Loss Of HK$19-26 MLN
Later from Prosperity Group International
- Annual results announcement for the financial year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed increase in authorised share capital
- Proposals for (1) general mandates to issue and repurchase shares; (2) re-election of retiring directors; (3) re-appointment of independent auditor; (4) proposed increase in authorised share capital; and (5) notice of annual general meeting
- Notice of annual general meeting
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