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ELEGANCEOPTICAL: INTERIM RESULTSFOR THE SIX MONTHS ENDED 30 SEPTEMBER 2024
eleganceoptical (00907.HK) plans to hold a board of directors meeting on November 29 to approve the interim results.
Glory Network reported on November 19th that eleganceoptical (00907.HK) announced that the board of directors meeting will be held on Friday, November 29, 2024, to (including) approve the publication of the interim results announcement for the six months ended September 30, 2024, and to consider whether to distribute an interim dividend.
ELEGANCEOPTICAL: (I) SUPPLEMENTAL ANNOUNCEMENT IN RELATION TO2024 ANNUAL REPORT;(II) ANNOUNCEMENT PURSUANT TO RULE 14.36 OFTHE LISTING RULES
Elegance Optical International Appoints Chairlady
Eleganceoptical (00907.HK) appointed Zhu Guohua as the chairman and executive director.
Eleganceoptical (00907.HK) announced on September 19th that (i) Mr. Chung Yuk Lun has resigned as Executive Director, Company Secretary and Authorized Representative; (ii) Ms. Zhu Guohua has been appointed as Chairman and Executive Director, as well as a member of the Remuneration Committee and the Nomination Committee; (iii) Mr. Gu Jianguo has been appointed as Executive Director, as well as a member of the Remuneration Committee and the Nomination Committee; (iv) Mr. Lin Yongyao has been appointed as Non-Executive Director; and (v) Mr. Peng Weihao has been appointed as Company Secretary and Authorized Representative, effective from September 19, 2024.
Express News | Elegance Optical International - Chung Yuk Lun Tendered Resignation as an Executive Director
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