List of directors and their role and function
Filed with HKEX · Stock code 476 · · 2 pages · English
Hong Kong, 29 September 2026
Ev Dynamics (Holdings) Limited on 6ix
Earlier from Ev Dynamics (Holdings)
- (1) Poll results of annual general meeting held on 29 September 2026; (2) retirement of independent non-executive director; (3) redesignation of director and change of chairman; and (4) change of composition of board committees
- Book closure period for the special general meeting
- Interim report 2025/26
- Completion of placing of new shares under general mandate
- Ev Dynamics (Holdings): Proposed placing of new shares under general mandate
Later from Ev Dynamics (Holdings)
- Supplemental announcement discloseable transaction in relation to disposal of property
- (1) Connected transaction involving issue of new shares to a director under specific mandate; (2) issue of new shares under specific mandate; and (3) notice of special general meeting
- Proxy form for use at the special general meeting to be held on Tuesday, 20 October 2026 at 11: 30 a.m. (or at any adjournment thereof)
- Notice of special general meeting
- Notification Letter and Change Request Form to Registered Shareholders
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