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Kafelaku Coffee Holding LimitedHKEX: 1869

List of directors and their role and function

Sep 30, 2026 at 10:47 AM EDT · Issued by Kafelaku Coffee Holding Limited via HKEXnews

Filed with HKEX · Stock code 1869 · Sep 30, 2026 at 10:47 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-29

Kafelaku Coffee Holding Limited on 6ix

Earlier from Kafelaku Coffee

  • Inside information (1) removal of directors and (2) non compliance with the listing rulesSep 30
  • Further extension of long stop date and further revision of placing price in relation to placing of new shares under general mandateSep 23
  • Interim report 2026Sep 22
  • Poll results of the annual general meeting held on Wednesday, 24 June 2026Jun 24
  • Placing of new shares under general mandateJun 16

Later from Kafelaku Coffee

  • Change of company secretary and authorised representativeOct 2
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2
  • Proposed change of company name and proposed adoption of the Fourth Amended and restated memorandum and articles of associationOct 14
  • (1) Appointment of independent non-executive director; and (2) change in composition of the board committeesOct 15
  • Clarification announcement in relation to media reports and online articlesOct 29
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