List of directors and their roles and functions
Filed with HKEX · Stock code 8159 · · 1 page · English
Summary by 6ix AI
This filing is a list of directors and their roles for China United Venture Investment Limited.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
China United Venture Investment Limited on 6ix
Earlier from China United Venture Investment
- Issue of convertible bonds under general mandate
- (1) Retirement of independent non-executive director; and (2) withdrawal of ordinary resolution no.3(c) at the annual general meeting to be held on 30 September 2026
- Proxy form for the special general meeting to be held on 13 October 2026
- Notice of special general meeting
- Proposed share consolidation and (2) notice of special general meeting
Later from China United Venture Investment
- Company information sheet
- Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026
- Poll results of the special general meeting held on 13 October 2026 in relation to proposed adoption of the share option scheme and proposed adoption of the share award scheme
- Poll results of the special general meeting held on 13 October 2026 in relation to proposed share consolidation; and (2) share consolidation becoming effective on 15 October 2026
- Next Day Disclosure Return
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