List of Directors and Their Role and Function
Filed with HKEX · Stock code 8385 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles at Prosperous Printing Company Limited, detailing the board's composition and committee memberships. It includes the names of executive directors, non-executive directors, and independent non-executive directors. The document also outlines the roles of each director within various board committees.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Prosperous Printing Company Limited on 6ix
Earlier from Prosperous Printing
- Appointment of Independent Non-executive Director and Change of Chairman
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Requisitioned extraordinary general meeting for the proposed removal of directors and notice of extraordinary general meeting
- Notice of Extraordinary General Meeting
- Proxy Form
Later from Prosperous Printing
- Supplemental Announcement
- Resignation of independent non-executive director and withdrawal of ordinary resolution at the extraordinary general meeting
- (1) Resignation of executive director;(2) clarification in relation to theannouncement dated 22 October 2026; and (3) withdrawal of ordinary resolution at the extraordinary general meeting
- Resignation of executive directors and withdrawal of ordinary resolution at the extraordinary general meeting and the extraordinary general meeting is cancelled
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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