List of directors and their roles and functions
Filed with HKEX · Stock code 1785 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Chengdu Expressway Co., Ltd., detailing the members of the board of directors and their functions.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Chengdu Expressway Co., Ltd. on 6ix
Earlier from Chengdu Expressway
- Resignation of director (2) change of authorised representative (3) changes in composition of the audit and risk management committee, the nomination committee and the remuneration and evaluation committee and (4) re-compliance with the listing rules
- Announcement poll results of the extraordinary general meeting held on Friday, 18 September 2026 and re-compliance with rule 13.92(2) of the listing rules
- Chengdu Expressway: Connected transaction entering into of the safety management and construction compensation agreements
- Chengdu Expressway: Proposed alignment in preparation of financial statements in accordance with the china accounting standards for business enterprises and proposed cessation of re-appointment of the international auditor
- Chengdu Expressway: Connected transaction entering into of the construction project entrusted management contracts
Later from Chengdu Expressway
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Discloseable transaction in relation to the chengwenqiong expressway expansion project steel structure construction contract of GJG bidding section
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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