(1) Resignation of executive director and deputy chairman and appointment of chief executive officer; (2) resignation of independent non-executive directors; (3) appointment of executive director; (4) appointment of independent non-executive directors; and (5) change of composition of board committees
Filed with HKEX · Stock code 234 ·
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View original source (HKEXnews)Company analysis
Earlier from New Century Group Hong Kong
- The rose international limited act 1990, memorandum of association and second amended and restated bye-laws
- Poll results of the annual general meeting held on 16 september 2026
- New Century Hong Kong: DISCLOSEABLE TRANSACTION - DISPOSAL OF VESSEL
- New Century Hong Kong: DISCLOSEABLE TRANSACTION - PROVISION OF FINANCIAL ASSISTANCE