List of Directors and their Role and Function
Filed with HKEX · Stock code 736 · · 2 pages · English and Chinese
Summary by 6ix AI
This filing is a list of directors and their roles for China Properties Investment Holdings Limited. It details the members of the board, including both executive and independent non-executive directors. Additionally, it mentions the establishment of four committees within the board.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Properties Investment Holdings Limited on 6ix
Earlier from China Properties Investment
- Appointment of executive director
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Amended and restated bye-laws
- Poll results on the annual general meeting held on 30 September 2026 and adoption of the new bye-laws
- Subscriptions of new shares under general mandate
Later from China Properties Investment
- Completion of subscriptions of new shares under the general mandate
- Next Day Disclosure Return
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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