Byte Metaverse Holdings Ltd HKEX:8645:
HU MINGDAI RESIGNED AS AN EXECUTIVE DIRECTOR
TIAN JIA APPOINTED AS AN EXECUTIVE DIRECTOR
Byte Metaverse Says Hu Mingdai Resigned As An Executive Director
Byte Metaverse Holdings Limited on 6ix
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- Profit warning announcement
- (I) proposed change of company name; (ii) proposed adoption of the new amended and restated memorandum and articles of association of the company; and (iii) date of annual general meeting and book closure period
- Annual results announcement for the year ended 30 June 2026
- Annual report 2025/2026
- Proposals for (1) adoption of audited consolidated financial statements and reports of the directors and independent auditor for the year ended 30 June 2026, (2) re-election of retiring directors, (3) re-appointment of independent auditor, (4) general mandates to repurchase shares and to issue shares, (5) extension of issuance mandate, (6) proposed change of company name, (7) proposed adoption of the new memorandum and articles of association and notice of 2026 annual general meeting
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