Proposed appointment of independent non-executive director; and (2) notice of the 2026 first extraordinary general meeting
Filed with HKEX · Stock code 6911 ·
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Pu'er Lancang Ancient Tea Co., Ltd. on 6ix
Earlier from Pu'er Lancang Ancient Tea
- 2026 Interim report
- Proposed appointment of independent non-executive director
- Voluntary announcement entering into a supplemental contract to the working capital loan contract
- Voluntary announcement entering into loan agreements
- Articles Of Association
Later from Pu'er Lancang Ancient Tea
- Notice of the 2026 first extraordinary general meeting
- Proxy Form for the 2026 First Extraordinary General Meeting to be held on Friday, 16 October 2026
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- (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
- List of directors and their roles and functions
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