PINESTONE (00804.HK): co-chairman and NED Liu Hongwei resigns
On 11 November 2026, PINESTONE (00804.HK) said Liu Hongwei resigned as co-chairman and non-executive director from 10 November, citing no board disagreement.
Key Highlights:
- Liu Hongwei resigned as co-chairman and non-executive director with effect from 10 November 2026.
- He confirmed no disagreement with the board and no matter relating to his resignation requiring shareholder or Exchange attention.
NewTimeSpace News: On 11 November 2026, Pinestone Capital Limited (stock code: 804) said Mr. Liu Hongwei has tendered his resignation as co-chairman and non-executive director with effect from 10 November 2026.
Mr. Liu confirmed he has no disagreement with the board and is not aware of any matter relating to his resignation that needs to be brought to the attention of shareholders or The Stock Exchange of Hong Kong Limited.
- PINESTONE (00804.HK): Net Proceeds of HKD 24.2 Million from Placing for Virtual Asset Licence Application and AI Application Expansion
- PINESTONE (00804.HK) plans to issue up to 12.18 million shares by placement, with estimated net proceeds of HKD 60.4 million
- PINESTONE (00804.HK): In Discussions with Shanghai Fuquan Over Strategic Cooperation in AI Computing Power Sector
- PINESTONE(00804.HK) closed 8.92% higher, it reached an intraday high of HKD 4.12
