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5100 Xizang Glacier Company LimitedHKEX: 1115

Appointment of independent non-executive director; changes in composition of board committees; and re-compliance with listing rules

Oct 13, 2026 at 10:15 AM EDT · Issued by 5100 Xizang Glacier Company Limited via HKEXnews

Filed with HKEX · Stock code 1115 · Oct 13, 2026 at 10:15 AM EDT · 3 pages · English

On 6ix: 6ix.com/news/appointment-of-independent-non-executive-directorandx3b-changes-in-composition-of-board-committeesandx3b-and-re-compliance-with-listing-rules

5100 Xizang Glacier Company Limited on 6ix

Earlier from 5100 Xizang Glacier

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 6
  • Notification Letter to Non-Registered ShareholdersSep 29
  • Notification Letter to Registered Shareholders and Reply FormSep 29
  • Next Day Disclosure ReturnSep 28
  • Completion of discloseable transaction - acquisition of the target company involving issue of consideration shares under general mandateSep 28

Later from 5100 Xizang Glacier

  • List of directors and their role and functionOct 13
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