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Shuangdeng Group Co., Ltd.HKEX: 6960

(1) Proposed appointment of independent non-executive director and (2) notice of the 2026 second extraordinary general meeting

Oct 20, 2026 at 4:41 AM EDT · Issued by Shuangdeng Group Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 6960 · Oct 20, 2026 at 4:41 AM EDT

On 6ix: 6ix.com/news/1-proposed-appointment-of-independent-non-executive-director-and-2-notice-of-the-2026-second-extraordinary-general-meeting

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Earlier from Shuangdeng

  • Resignation of independent non-executive director; proposed appointment of independent non-executive director; and proposed changes in composition of board committeesOct 20
  • Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026Oct 2
  • Change of board secretary, joint company secretary, authorised representative; and waiver from strict compliance with rules 3.28 and 8.17 of the listing rulesJun 15

Later from Shuangdeng

  • Notice of the 2026 second extraordinary general meetingOct 20
  • PROXY FORMOct 20
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