The board of directors of Hong Kong Resources Holdings Company Limited informed the shareholders and potential investors of the company that in the Board meeting held on 4 October 2019, resolutions had been passed to authorise Mr. Li Ning and Mr. Hu Hongwei, both being executive directors; and Dr. Loke Yu alias Loke Hoi Lam and Mr. Fan, Anthony Ren Da, both being independent non-executive Directors, to form a special investigation committee to undertake investigation on matters pertaining to 14 defaulting loans provided by Prosten Finance Limited. The Board announced that, with effect from 4 October 2019, Mr. Xu Zhigang has been re-designated as a non-executive Director and resigned as the chief executive officer of the company.
Hong Kong Resources Holdings Company Limited
Equities
2882
BMG7155A1577
Apparel & Accessories Retailers
Delayed
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5-day change | 1st Jan Change | ||
0.68 HKD | 0.00% | +3.03% | 0.00% |
05-10 | Hong Kong Resources Holdings Company Limited(SEHK:2882) added to S&P Global BMI Index | CI |
05-09 | Hong Kong Resources Units Renew Tenancy of China, Hong Kong Properties | MT |
1st Jan change | Capi. | |
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0.00% | 23.14M | |
+13.65% | 5.04B | |
-2.52% | 4.59B | |
-6.76% | 3.17B | |
+35.02% | 2.4B | |
-8.64% | 1.42B | |
-43.71% | 1.25B | |
+14.30% | 695M | |
-16.23% | 474M | |
-15.56% | 417M |
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