Jun 04, 2024
21:47

(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (II) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; (III) CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Directors or of Important Executive Functions or Responsibilities

01894 - HANG YICK HLDGS

May 23, 2024
22:41

PLACING OF NEW SHARES UNDER GENERAL MANDATE

Issue of Shares under a General Mandate

01894 - HANG YICK HLDGS

May 20, 2024
20:49

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01894 - HANG YICK HLDGS

May 20, 2024
20:47

(I) RESIGNATION OF EXECUTIVE DIRECTOR; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; AND (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES

Change in Directors or of Important Executive Functions or Responsibilities

01894 - HANG YICK HLDGS

May 16, 2024
12:04

CHANGE OF AUDITORS

Change in Auditors

01894 - HANG YICK HLDGS

Jan 04, 2024
18:54

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTION

List of Directors and their Role and Function

01894 - HANG YICK HLDGS

Jan 04, 2024
18:51

(I) RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTORS; (II) APPOINTMENT OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (III) CHANGE IN THE COMPOSITION OF BOARD COMMITTEES; AND (IV) APPOINTMENT OF CHAIRMAN

Change in Directors or of Important Executive Functions or Responsibilities

01894 - HANG YICK HLDGS

Dec 11, 2023
22:13

CHANGES OF COMPANY SECRETARY AND AUTHORISED REPRESENTATIVE

Change in Company Secretary

01894 - HANG YICK HLDGS