Resignation of executive director; (2) appointment of executive director; (3) appointment of independent non-executive director; (4) change of chief executive officer and composition of board committees; and (5) compliance with listing rules
Filed with HKEX · Stock code 8395 · · 8 pages · English
ZXZN Qi-House Holdings Limited中顯智能齊家控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock code: 8395) (1) RESIGNATION OF EXECUTIVE DIRECTOR; (2) APPOINTMENT OF EXECUTIVE DIRECTOR; (3) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (4) CHANGE OF CHIEF EXECUTIVE OFFICER AND COMPOSITION OF BOARD COMMITTEES; AND (5) COMPLIANCE WITH LISTING RULES The Board hereby announces that:
ZXZN Qi-House Holdings Limited on 6ix
Earlier from ZXZN Qi-House
- Extension of long stop date in relation to (1) discloseable transaction in relation to acquisition of the entire issued share capital of the target company involving issue of consideration shares under general mandate; and (2) placing of new shares
- Profit warning
- Date of board meeting
Later from ZXZN Qi-House
- List of directors and their roles and functions
- Next Day Disclosure Return
- Company Information Sheet
- Change in board lot size
- Discloseable transaction in relation to acquisition of 30% of the issued share capital of the target company involving cash and issue of consideration shares under general mandate
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