Notice of board meeting
Filed with HKEX · · 1 page · English
Hephaestus Holdings Limited on 6ix
Later from Hephaestus
- Poll results of the annual general meeting
- (1) Resignation of executive director; (2) redesignation of director and change of authorised representative; (3) appointment of independent non-executive director; and (4) change in composition of board committees
- List of directors and their role and function
- Company information sheet
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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