(1) Appointment of independent non-executive director; and (2) change in composition of the board committees
Filed with HKEX · Stock code 1869 · · 3 pages · English
Kafelaku Coffee Holding Limited on 6ix
Earlier from Kafelaku Coffee
- Proposed change of company name and proposed adoption of the Fourth Amended and restated memorandum and articles of association
- Further extension of long stop date and further revision of placing price in relation to placing of new shares under general mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Inside information (1) removal of directors and (2) non compliance with the listing rules
- Change of company secretary and authorised representative
Later from Kafelaku Coffee
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