(1) Appointment of directors; (2) change in composition of board committees; (3) compliance with rules 5.05(1), 5.28 and 5.36(a) of the GEM listing rules
Filed with HKEX · Stock code 8402 · · 3 pages · English
Summary by 6ix AI
Plateau Treasures Limited has announced the appointment of Ms. Fu Jiaying as an independent non-executive director and her membership in various board committees. The board now consists of nine members, including six executive directors and three independent non-executive directors, complying with GEM Listing Rules. The company confirms compliance with specific GEM Listing Rules following these changes in board composition.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Plateau Treasures Limited on 6ix
Earlier from Plateau Treasures
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Proposed rights issue on the basis of one (1) rights share for every two (2) shares held on the record date on a non-underwritten basis
- Poll results of annual general meeting held on 26 June 2026
Later from Plateau Treasures
All Plateau Treasures news releasesFollow Plateau Treasures into a list and get an email when it puts out news.
Follow Plateau Treasures