Date of board meeting
Filed with HKEX · · 1 page · English
Shangshan Gold International Holdings Limited on 6ix
Later from Shangshan Gold International
- (1) Resignation of executive director, non-executive director and independent non-executive directors; (2) appointment of executive directors and independent non-executive directors; (3) change of chairman of the board; (4) change of company secretary; (5) change of authorised representative; and (6) changes in composition of board committees
- List of directors and their roles and functions
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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