Notification of board meeting
Filed with HKEX · · 1 page · English
The board of directors (the “Board”) of Goldstone Capital Group Limited (the “Company”) announces that a meeting of the Board will be held on Friday, 26 June 2026 for the purpose of, among other matters, considering and approving the final results of the Company for the year ended 31 March 2026 and its publication, and considering the payment of a final dividend (if any). Chan Cheong Yee Executive
Goldstone Capital Group Limited on 6ix
Earlier from Goldstone Capital
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- Results announcement for the year ended 31 March 2026
- Placing of new shares under general mandate extension of long stop date
- Request for review of the Decision of the stock exchange on rule 13.24 of the listing rules
- List of directors and their roles and functions
- Poll results of the adjourned annual general meeting held on 28 September 2026
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