Change of joint company secretary and waiver of stict compliance with rules 3.28 and 8.17 of the listing rules
Filed with HKEX · Stock code 6745 · · 5 pages · English
Summary by 6ix AI
Befar Group Co., Ltd. has announced a change in its joint company secretary and a waiver from strict compliance with certain listing rules. Ms. Sun Shufang has resigned as joint company secretary, and Mr. Sun Qingwei has been appointed to the position. The company has received a waiver from the Stock Exchange regarding Mr. Sun's qualifications, allowing him to serve as joint company secretary with assistance from Ms. Liu Shengyun. The waiver is contingent upon Mr. Sun gaining the necessary experience during a specified period.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Befar
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Announcement on Pledge of Shares by the Largest Shareholder
- 2026 Interim Report
- Announcement on Early Release of Pledge of Certain Shares Held by the Largest Shareholder
- Announcement on Convening the 2026 Semi-annual Performance Briefing
Later from Befar
- Amendments to the articles of association
- Announcement on the alignment in preparation of financial reports in accordance with the China accounting standards for business enterprises
- (1) Proposed election of an executive director; (2) proposed plan to engage in futures and derivatives hedging business; (3) re-appointment of auditor for 2026; (4) amendments to the articles of association; and (5) notice of the 2026 second esm
- Notice of extraordinary shareholders' meeting
- Form of proxy for extraordinary shareholders' meeting to be held on Tuesday, October 27, 2026
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