List of directors and their roles and functions
Filed with HKEX · Stock code 943 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Zhongzheng International Company Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhongzheng International Company Limited on 6ix
Earlier from Zhongzheng International
- (1) Resignation and appointment of executive directors; (2) appointment of chairman of the board (3) change of authorised representatives and (4) change in composition of the board committees
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Preliminary results announcement for the year ended 30 June 2026
- Date of board meeting
- Exchange notice - resumption of trading
Later from Zhongzheng International
- Annual Report 2025/2026
- Environmental, Social and Governance Report 2025/2026
- Proposals for (1) granting of general mandates to repurchase and issue new shares; (2) re-election of retiring directors; (3) re-appointment of auditors; and (4) notice of agm
- Proxy form for use at the annual general meeting to be held on Thursday, 26 November 2026 at 11: 30 a.m. or any adjournment thereof
- Notice of annual general meeting
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