Company news
China United Venture Investment Limited (HKEX:8159) news
China United Venture Investment Limited news releases on 6ix. Latest, Oct 1, 2026: COMPANY INFORMATION SHEET
Press releases & updates
COMPANY INFORMATION SHEET
October 1, 2026
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
October 1, 2026
(1) POLL RESULTS OF THE 2025/2026 ANNUAL GENERAL MEETING HELD ON 30 SEPTEMBER 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS; AND (3) NON-COMPLIANCE WITH THE GEM LISTING RULES AND THE TERMS OF REFERENCE
October 1, 2026
ISSUE OF CONVERTIBLE BONDS UNDER GENERAL MANDATE
October 1, 2026
(1) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (2) WITHDRAWAL OF ORDINARY RESOLUTION NO.3(c) AT THE ANNUAL GENERAL MEETING TO BE HELD ON 30 SEPTEMBER 2026
September 29, 2026
DATE OF BOARD MEETING
June 17, 2026