List of directors and their roles and functions
Filed with HKEX · Stock code 858 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Extrawell Pharmaceutical Holdings Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Extrawell Pharmaceutical Holdings Limited on 6ix
Earlier from Extrawell Pharmaceutical
- Appointment of executive director
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Further extension of long stop date in respect of proposed fourth amendments to the terms and conditions of the bonds
- Extrawell Pharmaceutical Holdings: Proposals for general mandates to issue new shares and buy back shares, re-election of retiring directors and notice of annual general meeting
- Extrawell Pharmaceutical Holdings: Major transaction - second amendments to the terms and conditions of the convertible bonds
Later from Extrawell Pharmaceutical
- Proposed share consolidation; proposed capital Reduction; proposed share sub-division and proposed change in board lot size
- Termination of the memorandum of understanding in relation to the possible sale of the convertible bonds
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