List of directors and their role and function
Filed with HKEX · · 1 page · English
There are three Board committees. The table below provides membership information of these committees on which each Board member serves. Notes: C: Chairman of the relevant Board committee M: Member of the relevant Board committee Hong Kong, 28 June 2026
China Kingstone Mining Holdings Ltd on 6ix
Earlier from China Kingstone Mining
Later from China Kingstone Mining
- Extension of long stop date relating to discloseable transaction in relation to the proposed acquisition of 85% equity interest in the target company involving issue of a promissory note
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Next Day Disclosure Return
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 31 October 2026
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