No.2
適時開示 適時開示
2026/09/15 23:23
取締役一覧と役割
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS
08532 POLYFAIR HLDGS香港GEM の掲示板
投稿数 2 件
投稿一覧
No.1
適時開示 適時開示
2026/09/15 23:21
定時株主総会の結果
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE; AND (4) NON-COMPLIANCE WITH THE GEM LISTING RULES
(1) POLL RESULTS OF THE ANNUAL GENERAL MEETING HELD ON 15 SEPTEMBER 2026; (2) RETIREMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) APPOINTMENT OF CHAIRMAN AND MEMBER OF THE REMUNERATION COMMITTEE AND APPOINTMENT OF MEMBER OF THE AUDIT COMMITTEE AND THE NOMINATION COMMITTEE; AND (4) NON-COMPLIANCE WITH THE GEM LISTING RULES