List of directors and their roles and functions
Filed with HKEX · Stock code 2889 · · 2 pages · English
Summary by 6ix AI
This filing is a list of directors and their roles for PATEO CONNECT Technology (Shanghai) Corporation. It details the members of the board, including executive, non-executive, and independent non-executive directors.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
PATEO CONNECT Technology (Shanghai) Corporation on 6ix
Earlier from PATEO CONNECT Technology (Shanghai)
- Resignation of non-executive director
- Interim Report 2026
- Voluntary announcement - voluntary increase in shareholdings of H shares through purchase on the open market and twelve-month voluntary lock-up undertaking by the vice president of the company's procurement center
- Voluntary announcement - voluntary increase in shareholdings of H shares through purchase on the open market and twelve-month voluntary lock-up undertaking by executive directors
- Voluntary announcement - business development update: first-time project designation granted by a leading domestic high-end new energy vehicle OEM for overseas models
Later from PATEO CONNECT Technology (Shanghai)
- Proposed change of registered capital; proposed amendments to the articles of association; and closure of register of members
- Proposed change of registered capital and amendments to the articles of association and notice of extraordinary general meeting
- Notice of extraordinary general meeting
- Proxy form for use at the extraordinary general meeting
- Completion of discloseable transaction acquisition of equity interests in target company
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