List of Directors and their Roles and Functions
Filed with HKEX · · 1 page · English
SENASIC Electronics Technology Co., Ltd. on 6ix
Later from SENASIC Electronics Technology
- Announcement of allotment results
- 2026 Interim report
- Change of company secretary and authorized representative for the acceptance of service of process and notices in Hong Kong; and (2) waiver from strict compliance with rules 3.28 and 8.17 of the listing rules
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- (1) Proposed grant of general mandate to issue shares; (2) proposed grant of general mandate to repurchase h shares; (3) resolution regarding the company and its subsidiaries' application for bank credit and guarantees; (4) proposed re-appointment of auditor; (5) resolution regarding change of registered capital and amendments to the articles of association; and notice of the 2026 third extraordinary general meeting
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