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Gapack (00468.HK) has appointed Chuangfu Financing as its independent financial advisor.
On July 16th, Gelunhui announced that the board of directors of gapack (00468.HK) hereby declares that CHUANGFU Financing Limited (a licensed corporation under the Securities and Futures Ordinance to engage in Type 6 (providing advice on corporate finance) regulated activities) has been appointed as the company's independent financial adviser.
Gapack (00468): Chuangfu Financing was appointed as an independent financial advisor.
Gapack (00468) announced that Richfund Financing Limited (a company that can engage in securities and futures according to securities and futures regulations)...
Gapack (00468): Hong Gang resigns as non-executive director.
Gapack (00468) announced that after the shareholder anniversary meeting held on June 28, 2024, ...
Gapack (00468): Jingfeng Holdings has requested that the company convene a special general meeting of shareholders to appoint directors.
Zhìtōng Cáijīng APP news, Gapack (00468) announced that on June 28, 2024, the board of directors of the company received a written request from Jingfeng Holdings Limited (which stated that it was a holder of not less than one-tenth of the company's fully paid capital with the right to vote at the company's shareholders' meeting on the date of the request) requesting the company to convene a special general meeting of shareholders and to issue a notice of the convening of the special general meeting of shareholders to consider and, if appropriate, pass the following resolutions as ordinary resolutions (the Proposed Resolutions): (1) To propose the appointment of Mr. Cai Chencheng as a director of the company.
Gapack (00468.HK) appoints Wei Wei as non-executive director.
Gapack (00468.HK) announced on June 13th that Wei Wei was appointed as a non-executive director of the company, effective from June 13, 2024.
Fenmei Packaging (00468) appoints Yinggao as financial advisor
Zhitong Finance App News, Fenmei Packaging (00468) issued an announcement. An independent board committee composed of non-executive director Mr. Hong Gang and all independent non-executive directors LUETH Allen Warren, BEHRENS Ernst Hermann and Guo Kai has been formed in accordance with Rules 2.1 and 2.8 of the Takeovers Code to provide recommendations to the company's shareholders (excluding offenders and those acting in concert with the offer), and to advise independent shareholders on whether the terms of the offer are fair and reasonable and whether the offer is accepted or voted on. Since Wang Bangsheng, the company's non-executive director, is a Chinese mengniu
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