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Plateau Treasures LimitedHKEX: 8402

List of directors and their role and function

Oct 5, 2026 at 4:40 AM EDT · Issued by Plateau Treasures Limited via HKEXnews

Filed with HKEX · Stock code 8402 · Oct 5, 2026 at 4:40 AM EDT · 1 page · English

Summary by 6ix AI

This filing is a list of directors and their roles for Plateau Treasures Limited.

Written by 6ix AI from the company’s filing. How 6ix writes summaries

On 6ix: 6ix.com/news/list-of-directors-and-their-role-and-function-71

Plateau Treasures Limited on 6ix

Earlier from Plateau Treasures

  • (1) Appointment of directors; (2) change in composition of board committees; (3) compliance with rules 5.05(1), 5.28 and 5.36(a) of the GEM listing rulesOct 5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2
  • Proposed rights issue on the basis of one (1) rights share for every two (2) shares held on the record date on a non-underwritten basisSep 30
  • Poll results of annual general meeting held on 26 June 2026Jun 26

Later from Plateau Treasures

  • Company information sheetOct 5
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 2
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