List of directors and their roles and functions
Filed with HKEX · Stock code 6911 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Pu'er Lancang Ancient Tea Co., Ltd.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- (1) Poll results of the 2026 first extraordinary general meeting held on 16 October 2026; (2) appointment of independent non-executive director; and (3) changes in composition of special committees of the board
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Proxy Form for the 2026 First Extraordinary General Meeting to be held on Friday, 16 October 2026
- Notice of the 2026 first extraordinary general meeting
- Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
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