Resignation of independent non-executive director; (2) appointment of independent non-executive director; and (3) change in composition of board committees
Filed with HKEX · Stock code 290 · · 4 pages · English
GoFintech Quantum Innovation Limited 國富量子創新有限公司 (formerly known as GoFintech Innovation Limited 國富創新有限公司) (Incorporated in the Cayman Islands with limited liability) (Stock Code: 290) Website: https://290.com.hk (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (3) CHANGE IN COMPOSITION OF BOARD COMMITTEES The Board announces the foll
GoFintech Quantum Innovation Limited on 6ix
Earlier from GoFintech Quantum Innovation
- Mandate for possible major transaction in respect of proposed project development at HSIT park through public tender
- Change in Use of Proceeds from the subscription
- Grant of share awards pursuant to share award scheme
- GoFintech Quantum Innovation Says Largest Shareholder Buys 55.43 MLN Shares
- Gofintech Quantum Innovation Expects FY Consolidated Loss Of Up To HK$2138 Mln
Later from GoFintech Quantum Innovation
- List of directors and their roles and functions
- Cancellation of grant of share awards and re-grant of share awards pursuant to share award scheme
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Voluntary announcement approval in respect of the group's open-ended fund company and two Sub-funds
- Delay in despatch of circular - major transaction in relation to the proposed mandate
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