No.11
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2026/10/02 07:11
登記住所・代理人の変更／会社秘書役の異動
(1) APPOINTMENT OF COMPANY SECRETARY AND PROCESS AGENT, AND (2) CHANGE OF PRINCIPAL PLACE OF BUSINESS IN HONG KONG
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No.10
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2026/09/30 21:09
売買停止／内部情報（インサイド・インフォメーション）／事業の状況
QUARTERLY UPDATE ON RESUMPTION PROCESS AND CONTINUED SUSPENSION OF TRADING
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No.9
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2026/09/27 20:58
会計監査人の異動／売買停止
RESIGNATION OF AUDITOR AND CONTINUED SUSPENSION OF TRADING
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No.8
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2026/09/24 23:55
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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No.7
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2026/09/24 23:54
取締役・重要な執行役員の異動／監査委員会委員の異動／報酬委員会委員の異動／ほか
ANNOUNCEMENT OF THE RESOLUTIONS PASSED AT THE BOARD MEETING IN RELATION TO, AMONG OTHER THINGS, (I) CANCELLATION OF THE SUSPENSION OF DUTIES OF MR. ZHENG NENGHUAN, (II) CHANGE OF CHAIRMAN OF THE BOARD, (III) CHANGE OF COMPOSITION OF BOARD COMMITTEES, (IV) RE-CONSTITUTION OF THE INDEPENDENT BOARD COMMITTEE, (V) STATUS OF THE APPLICATION FOR RESUMPTION OF TRADING, (VI) CHANGE OF AUTHORISED REPRESENTATIVES, AND (VII) CONTINUED SUSPENSION OF TRADING
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No.6
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2026/09/21 09:03
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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No.5
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2026/09/21 09:02
取締役・重要な執行役員の異動
APPOINTMENT OF DIRECTORS
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No.4
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2026/09/21 09:00
臨時株主総会の結果
POLL RESULTS OF THE FIRST REQUISITIONED EXTRAORDINARY GENERAL MEETING AND THE SECOND REQUISITIONED EXTRAORDINARY GENERAL MEETING HELD ON 18 SEPTEMBER 2026
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No.3
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2026/09/18 08:57
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
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No.2
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2026/09/18 08:53
取締役・重要な執行役員の異動／会社秘書役の異動／売買停止／ほか
INSIDE INFORMATION - UPDATE ON LEGAL PROCEEDINGS IN THE CAYMAN ISLANDS RESIGNATION OF CERTAIN DIRECTORS, INDEPENDENT NON-EXECUTIVE DIRECTORS, AUTHORISED REPRESENTATIVES, COMPANY SECRETARY AND PROCESSING AGENT AND CONTINUED SUSPENSION OF TRADING
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No.1
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2026/09/15 23:51
売買停止／内部情報（インサイド・インフォメーション）
INSIDE INFORMATION - UPDATE FROM INDEPENDENT BOARD COMMITTEE COMPLETION OF INDEPENDENT INVESTIGATION AND ITS FINDINGS AND CONTINUED SUSPENSION OF TRADING
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