List of Directors and their Role and Function
Filed with HKEX · Stock code 2110 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Tian Cheng Holdings Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Tian Cheng Holdings Limited on 6ix
Earlier from Tian Cheng
- Appointment of member of the nomination committee
- (Revised) Monthly Return for Equity Issuer on Movements in Securities for the month ended 31 May 2026
Later from Tian Cheng
- 2025/2026 Annual report
- Proposals for general mandates to issue and repurchase shares, extension of issue mandate; re-election of directors; re-appointment of auditor; and notice of annual general meeting
- Notice of annual general meeting
- Form of proxy for the annual general meeting to be held on Friday, 13 November 2026 (or at any adjournment thereof)
- Notification Letter and Request form to Non-registered shareholders
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