Clarification announcement - list of directors and their roles and functions
Filed with HKEX · Stock code 8168 · · 2 pages · English
Summary by 6ix AI
Amasse Capital Holdings Limited has issued a clarification announcement regarding the list of directors and their roles and functions. The announcement corrects an inadvertent clerical error found in a previous notice dated October. It provides the names of the executive and independent non-executive directors, along with their committee memberships. The company confirms that the information is accurate and complete in all material respects.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Amasse Capital Holdings Limited on 6ix
Earlier from Amasse Capital
- List of directors and their roles and functions
- (1) Resignation of independent non-executive director; (2) change of company secretary and authorised representative; (3) appointment of independent non-executive directors; (4) change of composition of committees of the board; (5) compliance with rules 5.05(1), 5.05A, 5.14, 5.24 and 5.28 of the GEM listing rules; (6) change of composition of the independent investigation committee; and (7) continued suspension in trading of shares
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30/09/2026
- Resignation of auditor and continued suspension in trading of shares
- Establishment of independent Investigation committee and continued suspension in trading of shares
Later from Amasse Capital
- Company Information Sheet
- Resumption guidance and continued suspension of trading
- Requisition from a shareholder to remove existing directors and appoint new directors and continued suspension of trading
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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