Interim report 2026
Filed with HKEX · Stock code 346 · · 56 pages · English
Mr. Hu Yujie (Chairman) Ms. Wang Haining Mr. Ding Jiasheng NON-EXECUTIVE DIRECTOR Ms. Lu Yiwen INDEPENDENT NON-EXECUTIVE DIRECTORS Mr. Ng Wing Ka Mr. Leung Ting Yuk Mr. Sun Liming Dr. Mu Guodong COMPANY SECRETARY Mr. Law Hing Lam AUDIT COMMITTEE Mr. Leung Ting Yuk (Chairman) Mr. Ng Wing Ka Mr. Sun Liming REMUNERATION COMMITTEE Mr. Sun Liming (Chairman) Mr. Leung Ting Yuk Mr. Hu Yujie NOMINATION CO
Yanchang Petroleum International Limited on 6ix
Earlier from Yanchang Petroleum International
- Supplemental announcement continuing connected transactions sales of refined oil to connected parties
- Delay in despatch of circular in respect of continuing connected transactions sales of refined oil to connected parties
- Form of proxy for the annual general meeting to be held on Friday, 28 May 2021 or any adjournment thereof (the "agm")
- Yanchang Petroleum International: Proposals for general mandates to issue shares and to repurchase shares, re-election of directors and notice of annual general meeting
- Resignation and appointment of the chairman of the board and executive directors and change of member of the remuneration committee and nomination committee
Later from Yanchang Petroleum International
- Notification Letter and Reply Form to Registered Shareholders
- Notification Letter and Request Form to Non-Registered Shareholders
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
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