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MarketScreener Homepage  >  Equities  >  Hong Kong Stock Exchange  >  Art Group Holdings Limited    565   KYG0583P1028

ART GROUP HOLDINGS LIMITED

(565)
  Report
End-of-day quote. End-of-day quote Hong Kong Stock Exchange - 01/15
0.3 HKD   +7.14%
2020ART : Notice of board meeting
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Art : NOTICE OF BOARD MEETING

09/18/2020 | 05:10am EST

Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement.

ART GROUP HOLDINGS LIMITED

錦 藝 集 團 控 股 有 限 公 司

(Incorporated in the Cayman Islands with limited liability)

(Stock code: 565)

NOTICE OF BOARD MEETING

The board of directors (the "Board") of Art Group Holdings Limited (the "Company") hereby announces that a meeting of the Board will be held at 5th Floor, Block B, Office Tower, Jinyi International Centre, 4 Mian Fang West Road, Zhongyuan District, Zhengzhou City, Henan Province, the People's Republic of China on Wednesday, 30 September 2020 at 11:00 a.m. for the following purposes:

  1. to consider and approve the audited consolidated financial statements of the Company and its subsidiaries (collectively, the "Group") for the financial year ended 30 June 2020 and to approve the announcement of the final results of the Group to be published on the websites of The Stock Exchange of Hong Kong Limited and the Company;
  2. to consider the payment of a final dividend, if any;
  3. to consider the closure of the register of members of the Company, if necessary;
  4. to consider the convening of the forthcoming annual general meeting of the Company; and
  5. to transact any other business.

By order of the Board

Art Group Holdings Limited

Chen Jinyan

Chairman

Hong Kong, 18 September 2020

As at the date of this announcement, the executive directors of the Company are Mr. Chen Jinyan and Mr. Chen Jindong; and the independent non-executive directors of the Company are Mr. Kwan Chi Fai, Mr. Lin Ye, Mr. Yang Zeqiang and Ms. Chong Sze Pui Joanne.

This is an excerpt of the original content. To continue reading it, access the original document here.

Disclaimer

Art Group Holdings Ltd. published this content on 18 September 2020 and is solely responsible for the information contained therein. Distributed by Public, unedited and unaltered, on 18 September 2020 09:09:11 UTC


© Publicnow 2020
All news about ART GROUP HOLDINGS LIMITED
2020ART : Notice of board meeting
PU
2018Alibaba leads $1.24 billion investment in film unit of China's Wanda
RE
More news
Financials
Sales 2020 160 M 20,6 M 20,6 M
Net income 2020 -30,7 M -3,95 M -3,95 M
Net Debt 2020 506 M 65,3 M 65,3 M
P/E ratio 2020 -18,0x
Yield 2020 -
Capitalization 807 M 104 M 104 M
EV / Sales 2019 8,94x
EV / Sales 2020 6,63x
Nbr of Employees 143
Free-Float 57,9%
Chart ART GROUP HOLDINGS LIMITED
Duration : Period :
Art Group Holdings Limited Technical Analysis Chart | 565 | KYG0583P1028 | MarketScreener
Income Statement Evolution
Managers and Directors
NameTitle
Jin Dong Chen Chief Executive Officer & Executive Director
Jin Yan Chen Chairman
Ze Qiang Yang Independent Non-Executive Director
Ye Lin Independent Non-Executive Director
Chi Fai Kwan Independent Non-Executive Director
Sector and Competitors