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China Uptown Group Schedules Board Meeting for Annual Results and Dividend Decision
CHINA UPTOWN (02330.HK) will hold a Board of Directors meeting on March 31 to approve the annual performance.
Gelonghui reported on March 17 that CHINA UPTOWN (02330.HK) announced that it will hold a Board of Directors meeting on March 31, 2025, to (among other things) approve the publication of the annual performance announcement for the year ending December 31, 2024, and consider the proposal for distributing a final dividend (if any).
China Uptown Group Updates Board and Committees
China Uptown Chairman Steps Down
CHINA UPTOWN appoints Liu Zhiren as Executive Director.
CHINA UPTOWN (02330) announced that on December 18, 2024, Mr. Peng Zhonghui resigned as Chairman, Executive Director, Chairman of the Nomination Committee, member of the Compensation Committee, and authorized representative of the company due to his decision to dedicate more time to Other Business. On the same day, Mr. Liu Zhiren was appointed as Executive Director, Chairman of the Nomination Committee, member of the Compensation Committee, and authorized representative, effective immediately.
China Uptown Group Gains Unanimous Approval for Disposal