List of directors and their roles and functions
Filed with HKEX · Stock code 817 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for China Jinmao Holdings Group Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China Jinmao Holdings Group Limited on 6ix
Earlier from China Jinmao
- Announcement change of directors
- Announcement unaudited sales data for September 2026
- Interim dividend for the six months ended 30 June 2026
- Announcement 2026 interim scrip dividend arrangement calculation of market value of scrip shares
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
Later from China Jinmao
- Announcement discloseable transaction provision of loans
- Unaudited key financial data of a wholly-owned subsidiary of the company for the nine months ended 30 September 2026
- Next Day Disclosure Return
- Announcement (1) continuing connected transactions and major transaction renewed Sinochem financial services framework agreement (2) continuing connected transactions and major transaction 2026 Factoring service framework agreement (3) closure of the register of members and record date for determining the entitlement to attend and vote at the EGM
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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