
Poll result of the extraordinary general meeting held on 23 October 2026, members of the sixth session of the board and board committees and appointments of president and other senior management
Filed with HKEX · Stock code 1476 ·
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Earlier from Financial Street Securities
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Form of proxy for the 2026 third extraordinary general meeting to be held on 23 October 2026 and any adjournment thereof
- Notice of the 2026 third extraordinary general meeting
- Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and notice of EGM
- Election of directors of the sixth session of the board, allowance for directors of the sixth session of the board and the EGM and closure of register of members
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