Announcements and Notices - [List of Directors and their Role and Function]

C. Banner International Holdings Ltd designs, manufactures, and retails women's formal and casual footwear.  The Company also sells related products such as men's footwear and women's handbags.  Hongguo International also manufactures a range of footwear as OEM/ODM for international brands primarily for export to other countries.

C.Banner International Holdings (1028 HK)

List Of Directors And Their Role And Function

Announcements and Notices - [Change in Directors or of Important Executive Functions or Responsibilities / Change of Nomination Committee Member]

Change Of Non-Executive Directors
And Member Of The Nomination Committee

Announcements and Notices - [Issue of Shares under a General Mandate / Issue of Warrants / Issue of Shares under a Specific Mandate]

Supplemental Announcement In Relation To
The Proposed Issuance Of New Shares Under General Mandate And
Unlisted Warrants Under Specific Mandate To The Subscribers

Proposed Issuance Of New Shares Under General
Mandate And Unlisted Warrants Under Specific
Mandate To The Subscribers

Announcements and Notices - [Connected Transaction / Discloseable Transaction]

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