Poll results of the annual general meeting held on 24 September 2026; (2) retirement of independent non-executive director; and (3) change of composition of board committees
Filed with HKEX · Stock code 8028 · · 3 pages · English
Hong Kong Exchanges and Clearing Limited and The Stock Exchange of Hong Kong Limited (the “Stock Exchange”) take no responsibility for the contents of this announcement, make no representation as to its accuracy or completeness and expressly disclaim any liability whatsoever for any loss howsoever arising from or in reliance upon the whole or any part of the contents of this announcement. TIMELESS
Timeless Resources Holdings Limited on 6ix
Earlier from Timeless Resources
- (1) Appointment of chief executive officer and re-designation of director; (2) appointment of executive director; and (3) change of composition of board committees
- Resignation of chairman of the board and change of executive directors
- Poll results of the annual general meeting held on 3 September 2019
- Results announcement for the three months ended 30 June 2019
- (1) Re-election of retiring directors; (2) general mandates to issue and buy back shares; and (3) notice of annual general meeting
Later from Timeless Resources
- Company information sheet
- List of directors and their role and function
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
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