List of directors and their role and function
Filed with HKEX · Stock code 1869 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Kafelaku Coffee Holding Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Kafelaku Coffee Holding Limited on 6ix
Earlier from Kafelaku Coffee
- (1) Appointment of independent non-executive director; and (2) change in composition of the board committees
- Proposed change of company name and proposed adoption of the Fourth Amended and restated memorandum and articles of association
- Further extension of long stop date and further revision of placing price in relation to placing of new shares under general mandate
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Inside information (1) removal of directors and (2) non compliance with the listing rules
Later from Kafelaku Coffee
- Clarification announcement in relation to media reports and online articles
- Clarification & supplemental announcement
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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