List of directors and their roles and functions
Filed with HKEX · Stock code 2693 · · 2 pages · English
Mr. LI Chenhui Mr. MIAO Guanghong Mr. CHAN Ngai Fan There are five Board committees. The table below provides membership information of these committees on which each Director serves. Notes: C: Chairman of the relevant Board committee M: Member of the relevant Board committee Beijing, the PRC September 23, 2026
Anhui Jinyan Kaolin New Materials Co., Ltd. on 6ix
Earlier from Anhui Jinyan Kaolin New Materials
- Articles of Association
- Poll results of the 2026 second extraordinary general meeting
- Revision of annual caps for transactions under the procurement of services framework agreement; and (2) revision of annual caps for transactions under the coal and materials procurement framework agreement
- Update on application for the Delisting of domestic shares from the NEEQ
- Anhui Jinyan Kaolin New Materials Says Profit For Year RMB38.8 Million
Later from Anhui Jinyan Kaolin New Materials
- 2026 Interim Report
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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