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CCT Fortis Holdings LimitedHKEX: 138

Appointment of non-executive director

Oct 7, 2026 at 5:38 AM EDT · Issued by CCT Fortis Holdings Limited via HKEXnews

Filed with HKEX · Stock code 138 · Oct 7, 2026 at 5:38 AM EDT · 2 pages · English

On 6ix: 6ix.com/news/appointment-of-non-executive-director-489

CCT Fortis Holdings Limited on 6ix

Earlier from CCT Fortis

  • Delay in despatch of the circular in relation to connected transaction in relation to the amendments to the 2025 convertible bonds due 2025Oct 5
  • Monthly return of equity issuer on movements in securities for the month ended 30 September 2026Oct 2
  • Notification letter to non-registered shareholders and request formSep 23
  • Notification letter to registered shareholders and request formSep 23
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Later from CCT Fortis

  • List of directors and their roles and functionsOct 7
  • (1) Connected transaction in relation to the amendments to the 2025 convertible bonds due 2025; and (2) notice of special general meetingOct 21
  • Notice of special general meetingOct 21
  • Form of proxyOct 21
  • Documents on DisplayOct 21
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