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China Tianrui Automotive Interiors Co., Ltd.HKEX: 6162

List of directors and their roles and functions

Sep 30, 2026 at 8:48 AM EDT · Issued by China Tianrui Automotive Interiors Co., Ltd. via HKEXnews

Filed with HKEX · Stock code 6162 · Sep 30, 2026 at 8:48 AM EDT · 1 page · English

On 6ix: 6ix.com/news/list-of-directors-and-their-roles-and-functions-80

China Tianrui Automotive Interiors Co., Ltd. on 6ix

Earlier from China Tianrui Automotive Interiors

  • Change of directorsSep 30
  • Notification Letter and Request Form to Non-Registered ShareholdersSep 30
  • Notification Letter and Reply Form to Registered ShareholdersSep 30
  • Form of proxy for the extraordinary general meetingSep 30
  • Notice of extraordinary general meetingSep 30

Later from China Tianrui Automotive Interiors

  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2
  • Poll results of extraordinary general meeting held on 21 October 2026Oct 21
  • Share consolidation becoming effective on 23 October 2026Oct 22
  • Next Day Disclosure ReturnsOct 23
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 31 October 2026Nov 1
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