List of directors and their role and function
Filed with HKEX · Stock code 1520 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Virtual Mind Holding Company Limited, detailing the composition of the board of directors and their committee memberships.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Virtual Mind Holding Company Limited on 6ix
Earlier from Virtual Mind
- Resignation of executive director; cessation as members of board committees; and change of authorised representative
- Next Day Disclosure Return
- Voluntary announcement letter of intent
- Poll results of the annual general meeting held on 12 June 2026
Later from Virtual Mind
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Supplemental announcement in relation to the annual report for the year ended 31 December 2025
- Voluntary announcement formal signing of strategic cooperation letter of intent
- Purchase of shares by chairman of the board
- Voluntary announcement relating to the latest business development of the group's dolphinone artificial intelligence platform
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