中石化冠德(00934)聘任沈晓磊为董事会秘书

智通财经
Nov 27, 2025

智通财经APP讯,中石化冠德(00934)发布公告,王晓明先生(王先生)已辞任本公司联席公司秘书、董事会秘书、香港联合交易所有限公司(联交所)证券上市规则第 3.05条项下的授权代表以及上市规则第19.05(2)条及公司条例(香港法例第622章 )第16部项下代表本公司于香港接收法律程序文件及通知的代理人(法律程序代理人),自2025年11月27日起生效。

于2025年11月27日,董事会决议通过聘任沈晓磊先生(沈先生)为本公司董事会秘书。

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10