Company information sheet
Filed with HKEX · Stock code 8159 · · 4 pages · English
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- List of directors and their roles and functions
- (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 reference
- Issue of convertible bonds under general mandate
- (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 2026
- Proxy form for the special general meeting to be held on 13 October 2026
Later from China United Venture Investment
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the special general meeting held on 13 October 2026 in relation to proposed adoption of the share option scheme and proposed adoption of the share award scheme
- Poll results of the special general meeting held on 13 October 2026 in relation to proposed share consolidation; and (2) share consolidation becoming effective on 15 October 2026
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