Change of independent non-executive director and member of board committees and compliance with the listing rules
Filed with HKEX · Stock code 21 · · 3 pages · English
Great China Holdings (Hong Kong) Limited on 6ix
Earlier from Great China Holdings (Hong Kong)
- Change in composition of the nomination committee, appointment of authorised representative and non-compliance with the listing rules
- Great China Holdings (Hong Kong): (1) General mandates to issue and repurchase shares; (2) re-election of retiring directors and continuous appointment of independent non-executive directors who have served more than nine years; and (3) notice of annual general meeting
Later from Great China Holdings (Hong Kong)
- Supplemental announcement in relation to the change of independent non-executive director
- Interim report 2026
- Notification Letter and Change Request Form to Registered Shareholders
- Notification Letter and Request Form to Non-registered Shareholders
- List of directors and their roles and functions
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