(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
Filed with HKEX · Stock code 8159 ·
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Earlier from China United Venture Investment
- Issue of convertible bonds under general mandate
- (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
- Date of board meeting