Announcements and Circluars / Monthly Returns | Eternal Group 7/7

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Announcements
and Circulars / Monthly Returns

Listing Documents

Corporate Governance

31

(1) Appointment of Non-Executive Director; (2) Change of Independent Non-Executive Directors; and (3) Change of Composition of Board Committees
(1) 非執行董事委任；(2) 獨立非執行董事變更；及 (3) 董事委員會成員變更

Published:

23/03/26

32

(1) Continuing Connected Transactions – Renewal of Hong Kong Tenancy Agreements; and (2) Connected Transaction – Renewal of Shanghai Tenancy Agreement
(1) 持續關連交易－香港租賃協議續期；及 (2) 關連交易－上海租賃協議續期

Published:

01/04/26

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