Company information sheet

Earlier from China United Venture Investment

• List of directors and their roles and functionsOct 1
• (1) Poll results of the 2025/2026 annual general meeting held on 30 september 2026; (2) retirement of independent non-executive directors; and (3) non-compliance with the gem listing rules and the terms of referenceOct 1
• Issue of convertible bonds under general mandateOct 1
• (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 september 2026Sep 29