Appointment of independent non-executive director; (2) change in composition of the audit committee; and (3) compliance with the listing rules
Filed with HKEX · Stock code 1679 · · 3 pages · English
RISECOMM 瑞斯康 RISECOMM GROUP HOLDINGS LIMITED 瑞斯康集團控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 1679) (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF THE AUDIT COMMITTEE; AND (3) COMPLIANCE WITH THE LISTING RULES (1) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR The board (the ‘‘Board’’) of directors (the ‘‘Director(s)’’) of
Risecomm Group Holdings Limited on 6ix
Earlier from Risecomm
- Poll results of the extraordinary general meeting held on 17 September 2026
- Notification Letter and Request Form to Non-registered Holders
- Notification Letter and Reply Form to Registered Shareholders
- 2026 Interim Report
- Completion of subscription of new shares under general mandate
Later from Risecomm
- List of directors and their role and function
- Clarification announcement in relation to (1) connected transactions in relation to issue of capitalisation shares and convertible bonds under specific mandate; and (2) placing of new shares under specific mandate
- (1) Completion of connected transactions in relation to issue of capitalisation shares and convertible bonds under specific mandate; and (2) lapse of placing of new shares under specific mandate
- Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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