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ZHONG JIA GX (00899.HK): Su Dingjiang resigns as independent non-executive Director.
On January 28, Gelonghui reported that ZHONG JIA GX (00899.HK) announced that Su Dingjiang resigned as the company's Independent Non-executive Director due to personal and professional commitments, effective from January 31, 2025. Su Dingjiang also will no longer serve as the chairman of the company's audit committee, nor as a member of the remuneration committee and nomination committee.
ZHONG JIA GX: ANNUAL REPORT FOR THE YEAR ENDED 31 MARCH 2024 - SUPPLEMENTAL ANNOUNCEMENT
ZHONG JIA GX (00899.HK): Lin Yiting has been appointed as the company secretary.
Gelonghui December 23丨ZHONG JIA GX (00899.HK) announced that due to Other business development, Hu Ke has submitted his resignation as the company secretary, authorized representative, and legal documents agent, effective from December 23, 2024. Lin Yiting has been appointed as the company secretary and authorized representative under Listing Rule 3.05, as well as the legal documents agent under Section 16 of the Companies Ordinance (Cap. 622) of Hong Kong, effective from December 23, 2024.
ZHONG JIA GX: Interim Report 2024/2025
ZHONG JIA GX: INTERIM RESULTS ANNOUNCEMENT FOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
zhong jia gx (00899.HK) plans to hold a board of directors meeting on November 26 to approve the mid-term performance.
Gelonghui November 11th, Zhong Jia GX (00899.HK) announced that the board of directors will hold a meeting on November 26, 2024 (Tuesday) to consider and approve the unaudited interim performance of the company and its subsidiaries for the six months ending September 30, 2024, and to consider the payment of interim dividends (if any).
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