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Carmen Century Investment LimitedHKEX: 612

Resignation of independent non-executive director

Sep 21, 2026 at 4:30 AM EDT · Issued by Carmen Century Investment Limited via HKEXnews

Filed with HKEX · Stock code 612 · Sep 21, 2026 at 4:30 AM EDT · 1 page · English

On 6ix: 6ix.com/news/resignation-of-independent-non-executive-director-6

Carmen Century Investment Limited on 6ix

Earlier from Carmen Century Investment

  • Carmen Century Investment Flags Possible Delay In Publication Of 2025 Audited Annual ResultsMar 26

Later from Carmen Century Investment

  • Resignation of company secretarySep 27
  • Monthly Return of Equity Issuer on Movements in Securities for the month ended 30 September 2026Oct 2
  • Additional resumption guidance and continued suspension of tradingOct 8
  • Update announcement and continued suspension of tradingOct 9
  • Appointment of independent non-executive director and changes of members of board committeesOct 28
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