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CHI KINGSTONE (01380.HK) plans to hold a Board of Directors meeting on March 31 to approve the annual performance.
Glory Holdings announced on March 17 that CHI KINGSTONE (01380.HK) will hold a Board of Directors meeting on March 31, 2025 (Monday), to (including) (i) review and approve the audited annual performance of the company and its subsidiaries for the year ending December 31, 2024, and its announcement; (ii) propose the payment of a final dividend (if applicable); and (iii) address any other business.
CHI KINGSTONE: NOTICE OF BOARD MEETING
CHI KINGSTONE (01380.HK) has granted a loan of 0.57 million dollars.
On March 11, 2023, CHI KINGSTONE (01380.HK) announced that on March 11, 2025, the company (as the lender) entered into a loan agreement with Song Tai (as the borrower), under which the company agreed to provide a loan of 0.57 million US dollars to Song Tai for a period of one year.
Express News | China Kingstone Mining - Grants HK$4.4 Mln Loan to Individual
CHI KINGSTONE (01380.HK): Yang Ruimin resigned as an independent non-executive Director.
Glory Exchange, March 5丨CHI KINGSTONE (01380.HK) announced that Yang Ruimin has resigned as the company's independent non-executive Director due to Other personal work commitments, effective from March 5, 2025.
CHI KINGSTONE (01380.HK): The Advance Opportunities Fund I requests the convening of a special general meeting of Shareholders to dismiss and appoint Directors.
On January 8, Glorious Holdings announced that CHI KINGSTONE (01380.HK) received a notification from Advance Opportunities Fund I on January 8, 2025, in which Advance Opportunities Fund I claimed to be the beneficial owner of not less than one-tenth of the total issued share capital of the company, and requested the Board of Directors to convene a special meeting of shareholders in accordance with Article 62 of the company’s articles of association and Section 74 of the Bermuda Companies Act 1981, to consider and, at its discretion, approve the following resolutions: 1. Except for