List of directors and their roles and functions
Filed with HKEX · Stock code 1723 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Moon Inc.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Earlier from Moon
- Change of independent non-executive director; and change in composition of board committee
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Second amended and restated memorandum and articles of association
- Poll results of the annual general meeting held on 30 September 2026
- Profit warning
Later from Moon
- Delay in despatch of prospectus documents and revised expected timetable in relation to i. 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 basis; and ii. change in board lot size
- Supplemental announcement in relation to (1) issuance of convertible notes under the general mandate; and (2) past non-compliance with listing rules
- Further delay in despatch of prospectus documents and revised expected timetable in relation to 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 basis
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026
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