Notice of board meeting
Filed with HKEX · Stock code 1676 · · 1 page · English
Summary by 6ix AI
Gaodi Holdings Limited has issued a notice regarding an upcoming board meeting. The meeting is scheduled to discuss the annual results and potential final dividend recommendations.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Gaodi
- Notification Letter to Non-registered Shareholders and Reply Form
- Supplementary announcement in relation to the change in board lot size
Later from Gaodi
- Annual results for the year ended 30 June 2026
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- 2026 Annual Report
- Notice of annual general meeting
- Proposals for (1) adoption of audited consolidated financial statements and reports of directors and auditors, (2) re-election of retiring directors, (3) re-appointment of auditors, (4) granting of general mandates to repurchase shares and to issue new shares and notice of annual general meeting
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