Dec 31, 2025
18:55

LIST OF DIRECTORS AND THEIR ROLES AND FUNCTIONS

List of Directors and their Role and Function

01939 - SHANGSHAN GOLD

Dec 31, 2025
18:50

(1) RESIGNATION OF EXECUTIVE DIRECTOR AND INDEPENDENT NON-EXECUTIVE DIRECTOR; (2) APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR; (3) CHANGE OF COMPANY SECRETARY; (4) CHANGE OF AUTHORISED REPRESENTATIVE; AND (5) CHANGES IN COMPOSITION OF BOARD COMMITTEES

Other - Miscellaneous

01939 - SHANGSHAN GOLD

Dec 31, 2025
18:24

CONTINUING CONNECTED TRANSACTIONS

Continuing Connected Transaction

03380 - LOGAN GROUP

Dec 31, 2025
16:57

Next Day Disclosure Return

Others

00425 - MINTH GROUP

Dec 31, 2025
16:40

List of Directors and their Role and Function

List of Directors and their Role and Function

03818 - CHINA DONGXIANG

Dec 31, 2025
16:40

RESIGNATION OF INDEPENDENT NON-EXECUTIVE DIRECTOR

Change in Directors or of Important Executive Functions or Responsibilities

03818 - CHINA DONGXIANG

Dec 31, 2025
15:07

CONTINUING CONNECTED TRANSACTIONS IN RELATION TO RENEWAL OF THE 2025 TENANCY AGREEMENTS

Continuing Connected Transaction

01979 - TEN PAO GROUP

Dec 31, 2025
14:34

UPDATE IN RELATION TO DISCLAIMER OF OPINION IN THE ANNUAL REPORT FOR THE YEAR ENDED 31 DECEMBER 2024

Other - Miscellaneous

01996 - RSUN PPT