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Filed with HKEX · Stock code 888 ·
On 6ix: 6ix.com/news/proxy-form-26
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View original source (HKEXnews)BlockFin Holdings Limited on 6ix
Earlier from BlockFin
- Notice of special general meeting
- (1) Requisition for a special general meeting in relation to proposed change of independent non-executive director; (2) proposed change of auditor; and (3) notice of special general meeting
- Quarterly update on implementation of action plan to resolve the auditor's disclaimer of opinion on the annual consolidated financial statements for the year ended 31 December 2025
- List of directors and their roles and functions
- Resignation of independent non-executive director; change of composition of board committees; and non-compliance with rules 3.10(1), 3.21 and 3.25 of the listing rules
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