Proposed change of company name
Filed with HKEX · Stock code 9982 · · 3 pages · English
中原建業有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 9982) PROPOSED CHANGE OF COMPANY NAME This announcement is made by Central China Management Company Limited (the ‘‘ Company’’) pursuant to Rule 13.51(1) of the Rules Governing the Listing of Securities on The Stock Exchange of Hong Kong Limited (the ‘‘ Stock Exchange’’) (the‘‘ Listing Rules’’). PROPOSED CHANGE OF COM
Central China Management Company Limited on 6ix
Earlier from Central China Management
- List of directors and their roles and functions
- Appointment of non-executive director and chairman of the board; (2) appointment of chief financial officer, company secretary and Authorised representative; and (3) re-compliance with rules 3.05, 3.27A, 3.28 and 8.17 of the listing rules
- Poll results of the adjourned annual general meeting held on 24 June 2026
- Inside information disposal of shares by substantial shareholder
- Subscription of new shares under general mandate
Later from Central China Management
- Major transaction acquisition of 25% of the issued share capital of the target company and issue of consideration shares under Specific mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
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