Appointment of non-executive director and chairman of the board; (2) appointment of chief financial officer, company secretary and Authorised representative; and (3) re-compliance with rules 3.05, 3.27A, 3.28 and 8.17 of the listing rules
Filed with HKEX · Stock code 9982 · · 4 pages · English
CENTRAL CHINA MANAGEMENT COMPANY LIMITED 中原建業有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9982) (1) APPOINTMENT OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD; (2) APPOINTMENT OF CHIEF FINANCIAL OFFICER, COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE; AND (3) RE-COMPLIANCE WITH RULES 3.05, 3.27A, 3.28 AND 8.17 OF THE LISTING RULES References are made to the a
Central China Management Company Limited on 6ix
Earlier from Central China Management
- Poll results of the adjourned annual general meeting held on 24 June 2026
- Inside information disposal of shares by substantial shareholder
- Subscription of new shares under general mandate
- Poll results of the annual general meeting held on 10 June 2026; and (2) Adjournment of the annual general meeting
Later from Central China Management
- Proposed change of company name
- Major transaction acquisition of 25% of the issued share capital of the target company and issue of consideration shares under Specific mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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