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China Investment and Finance Group LtdHKEX: 1226

List of directors and their role and function

Sep 30, 2026 at 4:31 AM EDT · Issued by China Investment and Finance Group Ltd via HKEXnews

Filed with HKEX · Stock code 1226 · Sep 30, 2026 at 4:31 AM EDT · 1 page · English

Summary by 6ix AI

This filing is a list of directors and their roles for China Investment and Finance Group Ltd.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-26

China Investment and Finance Group Ltd on 6ix

Earlier from China Investment and Finance

  • Poll results of annual general meetingSep 28
  • Net asset valueSep 14
  • Placing of new shares under general mandateSep 15, 2020
  • China Investment and Finance Group: Proposed general mandates to repurchase and issue shares, proposed re-election of directors, refreshment of scheme mandate limit and notice of annual general meetingAug 27, 2020

Later from China Investment and Finance

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 5
  • Resignation of auditorOct 23
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 2
  • Notice of board meetingNov 4
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