Clarification announcement (1) poll results of the annual general meeting held on 15 September 2026; (2) retirement of independent non-executive director; (3) appointment of chairman and member of the remuneration committee and appointment of member of the audit committee and the nomination committee; and (4) non-compliance with the gem listing rules
Filed with HKEX · Stock code 8532 ·
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Polyfair Holdings Limited on 6ix
Earlier from Polyfair
- Profit warning
- Inside information update on the winding-up petition hearing against a subsidiary
- List of directors and their roles and functions
Later from Polyfair
- Poll results of the annual general meeting held on 15 September 2026; (2) retirement of independent non-executive director; (3) appointment of chairman and member of the remuneration committee and appointment of member of the audit committee and the nomination committee; and (4) non-compliance with the gem listing rules
- Inside information update on the winding-up petition
- (1) Resignation of independent non-executive director, chairman of audit committee and member of remuneration committee and nomination committee and (2) non-compliance with the gem listing rules
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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