Resignation of independent non-executive director; (2) change in composition of board committees; (3) non-compliance with the requirements under rule 3.21 and 3.25 of the listing rules; and (4) withdrawal of ordinary resolution no. 2(g) at the AGM
Filed with HKEX · Stock code 309 · · 3 pages · English
XINHUA NEWS MEDIA HOLDINGS LIMITED 新華通訊频媒控股有限公司 (Incorporated in the Cayman Islands with limited liability) (Stock Code: 309) (1) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) CHANGE IN COMPOSITION OF BOARD COMMITTEES; (3) NON-COMPLIANCE WITH THE REQUIREMENTS UNDER RULE 3.21 AND 3.25 OF THE LISTING RULES; AND (4) WITHDRAWAL OF ORDINARY RESOLUTION NO. 2(g) AT THE AGM RESIGNATION OF INDEPEN
Xinhua News Media Holdings Limited on 6ix
Earlier from Xinhua News Media
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Later from Xinhua News Media
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- List of directors and their role and function
- Inside information - update on the winding-up petition
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- Supplemental announcement in relation to issue of new shares under general mandate
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