Notice of board meeting
Filed with HKEX · Stock code 1673 · · 1 page · English
Summary by 6ix AI
Huazhang Technology Holding Ltd. has issued a notice regarding an upcoming board meeting. The meeting is scheduled for a specific date and will focus on approving the annual results and discussing a potential final dividend. The announcement includes details about the board members and their roles.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Huazhang Technology Holding Ltd. on 6ix
Earlier from Huazhang Technology
- Completion of subscription of new shares under specific mandate
- Resignation of executive directors
- Appointment of executive director and change of composition of board committee
- Appointment of non-executive director
- Subscription of new shares under specific mandate and notice of extraordinary general meeting
Later from Huazhang Technology
- Annual results announcement for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Proposed amendments to the existing memorandum and articles of association and proposed adoption of the new memorandum and articles of association
- Supplemental announcement to the annual report for the year ended 30 June 2025
- Annual Report 2026
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