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Sundart Hldgs (01568.HK) plans to hold a board of directors meeting on August 29th to approve mid-year performance.
On August 14, Gelunhui announced that the board of directors of Sundart Hldgs (01568.HK) will hold a meeting at 11:00 am on Thursday, August 29, 2024 at 19/F, Tower 3, Cri Jiangcheng, 370 Kwun Tong Road, Kowloon, Hong Kong, to consider and approve (i) the unaudited comprehensive performance of the Group for the six months ended June 30, 2024; and (ii) the publication of the 2024 interim performance announcement, and consider declaring an interim dividend.
Sundart hldgs (01568.HK) appointed Tan Yanming as an independent non-executive director.
On July 19th, GeLongHui reported that Sundart Hldgs (01568.HK) announced that from July 19, 2024: Yan Jiamin has resigned as a non-executive director; and Tan Yanming has been appointed as an independent non-executive director, chairman of the audit committee, member of the remuneration committee and member of the nomination committee.
Chengda Group (01568.HK) subcontracted a contract to entrust construction management services
Gelonghui, May 31, 丨 Chengda Group (01568.HK) issued an announcement. On May 31, 2024, the owner (Guangdong Chengda Intelligent Environmental Building Materials Technology Co., Ltd., an indirect wholly-owned subsidiary of the company) and the agent (that is, Jianghe Innovation Real Estate Co., Ltd., the company's non-executive director and controlling shareholder Liu Zaiwang holds 30% of the rights and Beijing Jiangheyuan holds 70% of the rights) entered into a contract of contract management for the overall construction management of the property. According to this, the owner entrusts agents to carry out the overall construction management of the property for a fixed period of time from June 1, 2024 to May 31, 2026 (including (First and last two days), and management fees
Sundart Logs 15% Profit Boost in 2023 as Revenue Jumps 17%
SUNDART HLDGS: Annual Report 2023
Chengda Group (01568.HK) reassigned Yan Jiamin as a non-executive director
Gelonghui, April 29, 丨 Chengda Group (01568.HK) announced that Yan Jiamin will be transferred from an independent non-executive director to a non-executive director with effect from April 29, 2024.
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