No Data
JLOGO HLDGS: Interim Report 2024
JLOGO HLDGS: 2024 INTERIM RESULTS ANNOUNCEMENT
Jlogo Hldgs (08527) appoints Leung Taai Wing as an independent non-executive director.
Jlogo Holdings (08527) announced that Leung Tai-wing has been appointed as independent non-executive director with effect from August 2, 2024...
Julibao Holdings (08527.HK): Li Yuen-shan was appointed as secretary and authorized representative
Gelonghui, May 13 | Julibao Holdings (08527.HK) announced that Chen Dahua has resigned as (i) company secretary; (ii) authorized representative of the company under section 5.24 of the Hong Kong Stock Exchange Limited GEM Securities Listing Rules; and (iii) an authorized representative of a company to receive legal proceedings or notices in Hong Kong under Part 16 of the Companies Ordinance (Chapter 622 of the Laws of Hong Kong) (collectively, “authorized representatives”), effective from May 13, 2024. The Board of Directors is pleased to announce that Lee Yuen-shan has been appointed as Company Secretary and Authorized Representative since May 13, 2024
Julibao Holdings (08527.HK): Chen Junjie resigns as independent non-executive director
Gelonghui, May 3, 丨 Julibao Holdings (08527.HK) announced that on May 3, 2024, the board of directors received Chen Junjie's resignation letter. According to this, he has resigned as an independent non-executive director of the company, chairman of the audit committee, member of the remuneration committee and member of the nomination committee, effective from May 3, 2024 to invest more time in other work matters.
Julibao Holdings (08527): Xu Qilin was appointed as Chairman of the Audit Committee
Zhitong Finance App News, Julibao Holdings (08527) issued an announcement. On May 3, 2024, the board of directors received Chen Junjie's resignation letter. According to this, he has resigned as an independent non-executive director of the company, chairman of the audit committee, member of the remuneration committee and a member of the nomination committee, with effect from May 3, 2024. Following Chen Junjie's resignation, the board of directors also announced that independent non-executive director Xu Qilin has been appointed as Chairman of the Audit Committee, a member of the Remuneration Committee and a member of the Nomination Committee with effect from May 3, 2024.
