Change of company secretary
Filed with HKEX · Stock code 145 · · 1 page · English
(Incorporated in Hong Kong with limited liability) (Stock Code: 145) CHANGE OF COMPANY SECRETARY The board (the “Board”) of directors (the “Directors”) of CCIAM Future Energy Limited (the “Company”) announces that Mr. Chang Kwan Yip, Quillan (“Mr. Chang”) has tendered his resignation as the company secretary of the Company (the “Company Secretary”) with effect from 17 September 2026. Mr. Chang has
CCIAM Future Energy Limited on 6ix
Earlier from CCIAM Future Energy
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 August 2021
- Proposals for re-election of retiring directors, grant of general mandates to issue and buy-back shares, extend general mandate to issue shares, refreshment of scheme mandate limit and notice of annual general meeting
Later from CCIAM Future Energy
- Supplemental announcement in relation to the annual report of the company for the year ended 31 December 2025
- Interim Report 2026
- Notification letter and change request form for registered shareholders - notification of publication of interim report 2026
- Notification letter and request form for non-registered shareholders - notification of publication of interim report 2026
- (I) resignation of executive director and (ii) change of authorised representative
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