Change of company secretary and Authorised representative
Filed with HKEX · Stock code 9978 · · 2 pages · English
Summary by 6ix AI
Fineland Living Services Group Limited has announced a change in company secretary and authorised representative. Ms. Chan Charmayne has resigned from her positions, effective from a future date, and has confirmed no disagreements with the Board. Ms. Lau Cheong Joanna has been appointed as the new company secretary and authorised representative, effective from the same future date. The Board expressed gratitude to Ms. Chan for her contributions during her tenure.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Fineland Living Services Group Limited on 6ix
Earlier from Fineland Living Services
- Joint announcement for despatch of composite document relating to the unconditional mandatory cash offer by altus investments limited for and on behalf of the offeror for all the issued shares of the company (other than those already owned or agreed to be acquired by the offeror and the offeror concert parties)
- Form of Acceptance and transfer of ordinary share(s) of hk$0.01 each in the issued share capital of Fineland Living Services Group Limited
- Joint announcement for (1) completion of the share purchase agreement in relation to approximately 50.01% of the total issued shares of the company; (2) unconditional mandatory cash offer by altus investments limited for and on behalf of the offeror for all the issued shares of the company
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the extraordinary general meeting held on 30 September 2026
Later from Fineland Living Services
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
- Joint announcement in relation to the unconditional mandatory cash offer by altus investments limited for and on behalf of the offeror for all the issued shares of the company (other than those already owned or agreed to be acquired by the offeror and the offeror concert parties) - (1) close of the offer and results of the offer (2) settlement of the offer and (3) public float of the company
- (1) Changes of directors; (2) changes in composition of board committees; (3) changes of company secretary, authorised representatives and process Agent; and (4) change of principal place of business in Hong Kong
- List of directors and their roles and functions
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