Resignation of independent non-executive director; proposed appointment of independent non-executive director; and proposed changes in composition of board committees
Filed with HKEX · Stock code 6960 ·
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View original source (HKEXnews)Shuangdeng Group Co., Ltd. on 6ix
Earlier from Shuangdeng
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Change of board secretary, joint company secretary, authorised representative; and waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
Later from Shuangdeng
- (1) Proposed appointment of independent non-executive director and (2) notice of the 2026 second extraordinary general meeting
- Notice of the 2026 second extraordinary general meeting
- PROXY FORM
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