Announcement change of directors
Filed with HKEX · Stock code 817 · · 2 pages · English
Summary by 6ix AI
This filing is an announcement regarding changes in the board of directors of China Jinmao Holdings Group Limited. Mr. CHEN Yijiang has resigned as a non-executive Director and a member of the Audit Committee due to other business commitments. Mr. GAO Jian has been appointed as a non-executive Director and a member of the Audit Committee, effective from a specified date. Mr. GAO will be subject to election by shareholders at the next annual general meeting following his appointment.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Jinmao Holdings Group Limited on 6ix
Earlier from China Jinmao
- Announcement unaudited sales data for September 2026
- Interim dividend for the six months ended 30 June 2026
- Announcement 2026 interim scrip dividend arrangement calculation of market value of scrip shares
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Request form to non-registered holders
Later from China Jinmao
- List of directors and their roles and functions
- Announcement discloseable transaction provision of loans
- Unaudited key financial data of a wholly-owned subsidiary of the company for the nine months ended 30 September 2026
- Next Day Disclosure Return
- Announcement (1) continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement (3) closure of the register of members and record date for determining the entitlement to attend and vote at the EGM
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