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The latest announcement is out from Anhui Jinyan Kaolin New Materials Co. Ltd. Class H ( (HK:2693) ).
Anhui Jinyan Kaolin New Materials Co., Ltd. announced that joint company secretary, agent for service of process and authorised representative Ms. Sze Suet Ling has resigned effective 16 January 2026 for personal career reasons, with no disagreements with the board. The company has engaged SWCS Corporate Services Group (Hong Kong) Limited to provide company secretarial support and appointed SWCS vice president Ms. Mak Po Man Cherie, who meets Hong Kong Listing Rules requirements, as joint company secretary, agent for service of process and authorised representative alongside existing joint company secretary and CFO Wang Wei. The move maintains continuity in governance and compliance arrangements, while preserving the previously granted waiver from strict compliance with Listing Rules 3.28 and 8.17 tied to Mr. Wang’s ongoing experience-building under the supervision of a fully qualified joint company secretary during the waiver period to December 2028.
More about Anhui Jinyan Kaolin New Materials Co. Ltd. Class H
Anhui Jinyan Kaolin New Materials Co., Ltd. is a joint stock company incorporated in the People’s Republic of China and listed in Hong Kong, operating in the kaolin-based new materials sector and supplying kaolin products to industrial customers. The company targets downstream manufacturers that use kaolin and related materials, positioning itself within the broader new materials and mining-related value chain.
Average Trading Volume: 1,086,958
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