Inactive Instrument

Universal Star (Holdings) Limited

2346

KYG9402S1066

Universal Star Limited Announces the Resignation of Mr. Leung Yiu Cho as Company Secretary and Authorised Representatives, with Effect from 29 January 2024

December 29, 2023 at 09:37 am EST

The board of directors of Universal Star (Holdings) Limited announced that Mr. Leung Yiu Cho (Mr. Leung) has resigned as the company secretary of
the Company (the Company Secretary) with effect from 29 January 2024, and will cease to act as the authorised representative of the Company.

Latest news about Universal Star (Holdings) Limited

Universal Star Shares to Be Delisted on Jan. 26	Jan. 19	MT
Universal Star Limited Announces Resignation of Tsang Ho Pong as an Independent Non-Executive Director, Chairman of the Audit Committee of the Company and Member of the Nomination Committee	Jan. 19	CI
Universal Star Limited Announces Changes of Principal Place Address	Jan. 02	CI
Universal Star Limited Announces the Resignation of Mr. Leung Yiu Cho as Company Secretary and Authorised Representatives, with Effect from 29 January 2024	Dec. 29	CI
Universal Star Limited Announces Appointment of Tsang Ho Pong as Independent Non-Executive Director, the Chairman of the Audit Committee and A Member of the Nomination Committee, November 1, 2023	23-10-31	CI
Universal Star Limited Announces Board Changes	23-04-28	CI
Universal Star Delays Release of 2022 Annual Results	23-04-03	MT
Universal Star Limited Announces Further Delay in Publication of 2021 Annual Results and Delay in Publication of 2022 Annual Results	23-03-30	CI
Universal Star Limited Announces Resignation of Cheung on Kit Andrew as an Independent Non-Executive Director, Chairman of the Audit Committee of the Company and Member of the Nomination Committee	23-01-13	CI
Universal Star Receives Summons from Hong Kong High Court	23-01-06	MT
Universal Star Limited Announces Resignation of Lu Qingxing as Non-Executive Director, with Effect from January 1, 2023	22-12-30	CI
Universal Star Announces Appointment Cheung on Kit Andrew of an Independent Non-Executive Director, the Chairman of the Audit Committee and A Member of the Nomination Committee	22-08-19	CI
Universal Star Limited Announces Executive Changes	22-03-27	CI
Universal Star : Scraps $15 Million Purchase Deal for Rare Earth Materials Processor	21-10-21	MT
Universal Star Limited cancelled the acquisition of Chengdu Bangrui Chuangda Technology Co., Ltd.	21-10-19	CI
Universal Star : Appoints Former Bank of Communications Exec as New Chairperson	21-10-19	MT
Universal Star Limited Announces Board Changes	21-10-18	CI
Universal Star : Unit to Buy Rare Earth Metals Processing Firm for $15 Million; Shares Soar 7%	21-10-11	MT
Universal Star Limited agreed to acquire Chengdu Bangrui Chuangda Technology for approximately CNY 120 million.	21-10-07	CI
Universal Star : Raises Over $13 Million From Private Placement	21-09-30	MT
Universal Star : Projects $27 Million in Proceeds from Private Placement; Shares Rise 4%	21-09-02	MT
Universal Star Limited Announces Change of Principal Place of Business in Hong Kong	21-08-31	CI
Universal Star Holdings Limited Reports Earnings Results for the Half Year Ended June 30, 2021	21-08-30	CI
Universal Star Limited Reports Unaudited Consolidated Earnings Results for the First Half Ended June 30, 2021	21-08-30	CI
Universal Star Limited Provides Earnings Guidance for the Six Months Ended 30 June 2021	21-08-24	CI

Chart Universal Star (Holdings) Limited

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Company Profile

UNIVERSAL STAR (HOLDINGS) LIMITED is principally engaged in the production and selling of permanent magnet materials. The Company's main business is design, development, production and sale of sintered NdFeB magnetic materials around its own brand Ciwang. The Company also provides professional customized services to meet the different uses of the product. The Company distributes its products in domestic market and to overseas markets.

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