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Tempus Hold (06880.HK): Ye Zhili resigned from the position of executive director.
Tempus Hold (06880.HK) announced on June 26th that Ye Zhili resigned from his position as Executive Director of the company on June 26th, 2023, and the resignation became effective on the same day. Trading remains suspended.
Express News | Tempus Holdings Ltd - Yip Chee Lai, Charlie Tendered His Resignation as an Executive Director
Tempus Holdings (06880.HK): Continued suspension after receiving additional guidance on resuming trading
Gelonghui, May 20, 丨 Tempus Holdings (06880.HK) announced that on May 14, 2024, the company received the following additional resumption instructions from the Stock Exchange: (8) Re-complying with Rule 13.92 of the Listing Rules. The Stock Exchange believes that the company has maintained a single-gender board of directors since Lu Yongxin's resignation on May 8, 2024. As a result, the company did not meet the requirements of section 13.92 of the listing rules. The company must remedy the issues that led to its suspension and convince the Exchange that the company has fully complied with the listing rules before it can resume trading in its securities. To this end, the company has the main responsibility of formulating an action plan for resuming trading
Tempus Holdings (06880.HK): Lu Yongxin Resigns as Independent Non-Executive Director
Gelonghui, May 13, 丨 Tempus Holdings (06880.HK) announced that Lu Yongxin has resigned as the company's independent non-executive director, audit committee chairman, remuneration committee member and nomination committee member with effect from May 8, 2024.
Tempus Holdings (06880.HK): The liquidator has received a total of 2 proposals and is currently discussing an exclusive agreement
Gelonghui, April 19 | Tenbon Holdings (06880.HK) announced that the liquidator actively engaged with various parties on the possibility of restructuring the company's debt and finding a “white warrior”, and discussed with all parties interested in participating. As of the date of this announcement, the liquidator has received a total of 2 proposals and is in discussions to enter into an exclusive agreement. The Company will publish further announcements in due course and in due course to inform shareholders of the progress of any reorganization matters. The suspension continues.
Tenbon Holdings (06880.HK): Anmai's advisors Wong Wing-si and Edward Simon Middleton were appointed by the court as joint and separate liquidators
Gelonghui, January 16, 丨 Tempus Holdings (06880.HK) announced that, in accordance with an order issued by the Hong Kong High Court on December 27, 2023, Anman Consulting Co., Ltd. Wong Wing-si and Edward Simon Middleton (address: Room 405-7, 4th Floor, St. George's Building, 2 Ice House, Central, Hong Kong) were appointed by the Hong Kong High Court as joint and individual liquidators of the company. The suspension continues.
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