Date of board meeting
Filed with HKEX · · 1 page · English
SHANGSHANGOLDINTERNATIONALHOLDINGSLIMITED (Incorporated in Hong Kong with limited liability) (Stock Code: 1939) DATE OF BOARD MEETING The board of directors (the “Board”) of Shangshan Gold International Holdings Limited (the “Company”) hereby announces that a meeting of the Board of the Company will be held on Tuesday, 30 June 2026 for the purposes of, among other matters, approving the final resu
Shangshan Gold International Holdings Limited on 6ix
Later from Shangshan Gold International
- (1) Resignation of executive director, non-executive director and independent non-executive directors; (2) appointment of executive directors and independent non-executive directors; (3) change of chairman of the board; (4) change of company secretary; (5) change of authorised representative; and (6) changes in composition of board committees
- List of directors and their roles and functions
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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