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North Mining Shares Co., Ltd.HKEX: 433

Resignation of chairman of the board, chief executive officer and executive director, resignation of director, change of authorised representative, and vacancy of chief executive officer and chairman of the nomination committee

Oct 20, 2026 at 7:04 AM EDT · Issued by North Mining Shares Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 433 · Oct 20, 2026 at 7:04 AM EDT

On 6ix: 6ix.com/news/resignation-of-chairman-of-the-board-chief-executive-officer-and-executive-director-resignation-of-director-change-of-authorised-representative-and-vacancy-of-chief-executive-officer-and-chairman-of-the-nomination-committee

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Earlier from North Mining Shares

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 1
  • Notification letter to non-registered shareholders and change request formSep 30
  • Notification letter to registered shareholders and change request formSep 30
  • Interim report 2026Sep 30
  • (1) Inside information - update on dismissal of the 2nd petition and (2) further delay in despatch of circularMay 10, 2021

Later from North Mining Shares

  • List of directors and their role and functionOct 20
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