List of Directors and their Roles and Functions
Filed with HKEX · Stock code 234 · · 1 page · English
New Century Group Hong Kong Limited on 6ix
Earlier from New Century Group Hong Kong
- (1) Resignation of executive director and deputy chairman and appointment of chief executive officer; (2) resignation of independent non-executive directors; (3) appointment of executive director; (4) appointment of independent non-executive directors; and (5) change of composition of board committees
- The Rose International limited act 1990, memorandum of association and second amended and restated bye-laws
- Poll results of the annual general meeting held on 16 September 2026
- Discloseable transaction - disposal of vessel
- Discloseable transaction - provision of financial assistance
Later from New Century Group Hong Kong
- Monthly return of equity issuer on movements in securities for the month ended 30 September 2026
- Monthly return of equity issuer on movements in securities for the month ended 31 October 2026
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