List of directors and their roles and functions
Filed with HKEX · Stock code 1633 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for Sheung Yue Group Holdings Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Sheung Yue Group Holdings Limited on 6ix
Earlier from Sheung Yue
- (1) Change of executive directors; (2) change of independent non-executive directors; (3) change of composition of board committee; and (4) change of company secretary and authorized representative
- Poll results of annual general meeting held on 18 September 2026
- Announcement of annual results for the year ended 31 March 2026
- Profit warning
Later from Sheung Yue
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Clarification announcement in relation to the appointments of independent non-executive directors
- Clarification announcement in relation to the re-appointment of the auditors in the annual general meeting
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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