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Maoye Int'l (00848.HK) held a board of directors meeting on August 16 to approve the publication of interim performance.
Maoye Int'l (00848.HK) announced that the company will hold a board of directors meeting on August 16, 2024 (Friday), including approving the publication of the comprehensive interim performance report of the company and its subsidiaries for the six months ended June 30, 2024, and considering the distribution of interim dividends (if any).
Maoye Int'l (00848.HK): Zhu Luzhen appointed as secretary and authorized representative.
On July 15th, Gelonhui announced that Huang Huanqi had resigned as the corporate secretary and one of the authorized representatives of the Hong Kong Stock Exchange's listing rules. The board of directors is pleased to announce that Zhu Luzhen has been appointed as corporate secretary and authorized representative, effective from July 15, 2024.
MAOYE INT'L: 2023 ANNUAL REPORT
Maoye International plans to appoint PricewaterhouseCoopers as the new auditor
Maoye International (00848) announced that Ernst & Young will retire at the end of the company's annual general meeting of shareholders to be held on May 7, 2024. Based on the recommendation of the Audit Committee, the board of directors decided to appoint PricewaterhouseCoopers as the company's new auditor after EY retires at the end of the 2024 Annual General Meeting of Shareholders.
Maoye International (00848.HK) plans to appoint PricewaterhouseCoopers as new auditor
Gelonghui, April 12 | Maoye International (00848.HK) announced that Ernst & Young (“EY”) has been an auditor continuously for 16 years. Ernst & Young will retire at the end of the company's recent annual general meeting of shareholders to be held on May 7, 2024. The board of directors decided to appoint PricewaterhouseCoopers PricewaterhouseCoopers (“PricewaterhouseCoopers”) as the company's new auditor after EY retires at the end of the 2024 Annual General Meeting of Shareholders.
Maoye International Swings to Loss in 2023
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