Establishment of independent Investigation committee and continued suspension in trading of shares
Filed with HKEX · Stock code 8168 · · 2 pages · English
(Incorporated in the Cayman Islands with limited liability) (Stock Code: 8168) ESTABLISHMENT OF INDEPENDENT INVESTIGATION COMMITTEE AND CONTINUED SUSPENSION IN TRADING OF SHARES Reference is made to the announcement of Amasse Capital Holdings Limited (the “Company”) dated 6 September 2026 (the “Announcement“). Unless otherwise specified, capitalised terms used in this announcement shall have the s
Amasse Capital Holdings Limited on 6ix
Earlier from Amasse Capital
- Interim Report 2025-2026
- Requisition from shareholders to remove existing directors
- Resignation of company secretary and authorised representative and non-compliance with GEM listing rules
Later from Amasse Capital
- Resignation of auditor and continued suspension in trading of shares
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2026
- (1) Resignation of independent non-executive director; (2) change of company secretary and authorised representative; (3) appointment of independent non-executive directors; (4) change of composition of committees of the board; (5) compliance with rules 5.05(1), 5.05A, 5.14, 5.24 and 5.28 of the GEM listing rules; (6) change of composition of the independent investigation committee; and (7) continued suspension in trading of shares
- List of directors and their roles and functions
- Clarification announcement - list of directors and their roles and functions
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