List of directors and their role and function
Filed with HKEX · Stock code 1069 · · 1 page · English
China Health Technology Group Holding Company Limited on 6ix
Earlier from China Health Technology
- (1) Poll results of the extraordinary general meeting held on 29 September 2026; (2) removal of directors; (3) appointment of directors; (4) change in composition of the board; (5) change in composition of board committees; and (6) change of authorised representative
- Date of board meeting
- Next Day Disclosure Return
- Results of the rights issue on the basis of two (2) rights shares for every one (1) existing share held on the record date on a non-underwritten basis; and (2) placing of the placing shares
Later from China Health Technology
- Exchange notice - suspension of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- (1) Appointment of executive director; and (2) change in company secretary and authorised representative
- Inside information (i) delay in publication of annual results; (ii) postponement of board meeting; and (iii) suspension of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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