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CBK HOLDINGS: DATE OF BOARD MEETING
CBK Holdings (08428) subsidiary intends to sell 100% equity of JunTian Enterprise.
cbk holdings (08428) announced in a statement that on October 14, 2024, the seller (a wholly-owned subsidiary of the company) must...
CBK Holdings (08428): Wang Qingyun succeeds as the chairman of the Audit Committee.
CBK Holdings (08428) announced that Liu Minqi has stepped down as the rotating independent non-executive director at the company's annual general meeting of shareholders, which has been rescheduled.
cbk holdings (08428) is planning to rename as "Hanno Jia Chi Holdings Limited".
CBK Holdings (08428) announced that the board of directors recommends changing the company's Chinese and English dual foreign name from "CBK Holdings Limited...
CBK Holdings (08428): Zhong Wenli appointed as the company secretary.
CBK Holdings (08428) announced that due to other matters requiring more attention, Chen Zhaohong has resigned as a director of the Stock Exchange of Hong Kong...
CBK Holdings announced the appointment of Deng Zhuming as an executive director.
CBK Holdings (08428) announced that, effective from September 16, 2024: Mr. Xu Yongde has resigned as an executive director of the company; Mr. Deng Zhuming has been appointed as an executive director of the company, as well as a member of the nomination committee, remuneration committee, and legal compliance committee; Mr. Wang Qingyun and Mr. Ding Junchen have been appointed as independent non-executive directors of the company, as well as members of the audit committee, nomination committee, remuneration committee, and legal compliance committee.
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