Tillkännagivande • May 20
Viva Goods Company Limited, Annual General Meeting, Jun 12, 2026 Viva Goods Company Limited, Annual General Meeting, Jun 12, 2026, at 14:00 China Standard Time. Location: salon rooms vi-vii, 5/f., harbour grand hong kong, 23 oil street, north point, Hong Kong Tillkännagivande • Mar 11
Viva Goods Company Limited to Report Fiscal Year 2025 Results on Mar 24, 2026 Viva Goods Company Limited announced that they will report fiscal year 2025 results at 12:30 PM, China Standard Time on Mar 24, 2026 Tillkännagivande • Jan 02
Viva Goods Company Limited Announces Changes in Committee Compositions, Effect from 1 January 2026 Viva Goods Company Limited announced the change in the composition of the nomination committee of the Board (the "Nomination Committee"). Ms. Lyu Hong, a non-executive Director, and Mr. Li Qing, an independent non-executive Director, have been appointed as members of the Nomination Committee with effect from 1 January 2026 (the "NC Appointment"). Following the above changes, the Nomination Committee comprises five members, namely, Mr. Li Ning (chairman), Mr. Pak Wai Keung, Martin, Professor Cui Haitao, Ms. Lyu Hong and Mr. Li Qing. Tillkännagivande • Aug 12
Viva Goods Company Limited to Report First Half, 2025 Results on Aug 22, 2025 Viva Goods Company Limited announced that they will report first half, 2025 results on Aug 22, 2025 Tillkännagivande • Mar 11
Viva Goods Company Limited to Report Q4, 2024 Results on Mar 28, 2025 Viva Goods Company Limited announced that they will report Q4, 2024 results on Mar 28, 2025 Tillkännagivande • Aug 12
Viva Goods Company Limited to Report First Half, 2024 Results on Aug 22, 2024 Viva Goods Company Limited announced that they will report first half, 2024 results on Aug 22, 2024 Tillkännagivande • Jun 13
Viva Goods Company Limited Approves Dividend for the Year Ended 31 December 2023 Viva Goods Company Limited At the AGM held on 11 June 2024 approved the payment of a final dividend of HKD 0.008 per share to the shareholders of the Company and the holders of the outstanding convertible bonds on a converted basis for the year ended 31 December 2023 (the "Final Dividend"). Tillkännagivande • Mar 22
Viva Goods Company Limited Announces Final Dividend for the Year Ended 31 December 2023, Payable on 22 July 2024 Viva Goods Company Limited announced final dividend for the year ended 31 December 2023 of HKD 0.008 per share. The dividend will be payable on 22 July 2024 with Record date of 09 July 2024 and Ex-dividend date of 04 July 2024. Date of shareholders' approval of 11 June 2024. Tillkännagivande • Mar 02
Viva Goods Company Limited to Report Fiscal Year 2023 Results on Mar 20, 2024 Viva Goods Company Limited announced that they will report fiscal year 2023 results on Mar 20, 2024 Tillkännagivande • Oct 27
Viva Goods Company Limited Announces Board and Committee Changes The board of directors of Viva Goods Company Limited announced that: Professor Cui Haitao has been appointed as an independent non-executive Director and a member of the nomination committee of the Company with effect from 26 October 2023; and Mr. Wang Yan has resigned as a member of the nomination committee of the Company with effect from 26 October 2023. The biographical details of Professor Cui are as follows: Professor Cui, aged 48, has started his teaching career in tertiary education as Lecturer of Marketing in 2005 at Carlson School of Management in University of Minnesota Twin Cities ("UMN"). He is currently a Deputy Associate Dean for Global DBA Program, Ecolab-Pierson M. Grieve Chair in International Marketing and Professor of Marketing of UMN. He is also an affiliated professor at the Department of Industrial & System Engineering, College of Science & Engineering at UMN. Professor Cui is widely recognized for his contributions in areas of behavioral modeling in marketing, branding, competitive strategies, distribution channels, marketing-operations interfaces, and pricing. He has served as a departmental editor of "OM-Marketing Interface area at Production and Operations Management " and "Customer Experience, Behavior, and Decision-Making area at Service Science " since 2021 and 2019 respectively. He has also served as a guest associate editor for "Management Science " since 2016. He has also been the Vice President of the Behavioral Operations Management and Research Society at Operations Research Society of China since 2015. Professor Cui was also the Vice President of the Production and Operation Management Society College of Behavioral Operations from 2017 to 2019. Professor Cui was selected as the one of the American Marketing Association-Sheth Doctoral Consortium Fellow in 2004, 2017 and 2020 respectively. He received the Meritorious Service Award from 2011 to 2019 by "Management Science " and Distinguished Service Award in 2014 and 2017 and the 3M Non- Tenured Faculty Award from 2007 to 2010. He was nominated to be the MSI Young Scholars in 2011 and the Chang Jiang Scholars by Ministry of Education of China in 2016. Professor Cui obtained his Bachelor's Degree in Industrial Engineering and Degree in Fluid Machinery and Fluid Engineering and International Master of Business Administration from Tsinghua University in 1998 and 2000. He received his Master of Business Administration in Operations and Information Management and Doctor of Philosophy in Managerial Science & Applied Economics from Wharton School of University of Pennsylvania in 2002 and 2005 respectively. Tillkännagivande • Aug 05
Viva Goods Company Limited to Report First Half, 2023 Results on Aug 18, 2023 Viva Goods Company Limited announced that they will report first half, 2023 results on Aug 18, 2023 Tillkännagivande • Nov 25
Viva China Holdings Limited Announces Change of Members of the Remuneration Committee The board of directors of Viva China Holdings Limited announced that due to adjustment of work arrangement, Ms. Lyu Hong, a non-executive Director of the Company, has been appointedas a member of the remuneration committee (the "Remuneration Committee") of the Company, and Mr. Li Ning, an executive Director and the chairman of the Board and Mr. Pak Wai Keung, Martin, an independent non-executive Director, have ceased to serve as a member of the Remuneration Committee, both with effect from 24 November 2022. The Remuneration Committee after such change comprises two independent non-executive Directors, namely Mr. Wang Yan and Mr. Li Qing, and one non-executive Director, namely Ms. Lyu Hong, with Mr. Wang Yan as the chairman of the Remuneration Committee. Tillkännagivande • Nov 19
Viva China Holdings Limited Appoints Lyu Hong as Non-Executive Director The board of directors of Viva China Holdings Limited announced that Ms. Lyu Hong (Ms. Lyu) has been appointed as a non-executive Director with effect from 18 November 2022 (the Appointment). Ms. Lyu Hong (also known as Lu Hong), aged 51, has over 20 years of experience in global human resources management. She joined Pfizer Pharmaceuticals Limited a group, member of Pfizer Inc.in September 1993 and started her career in the industry as a human resources learning and development manager in the PRC in August 1997. Since then, she progressed through increasingly senior human resources leadership positions within Pfizer Group. From June 2011 to August 2016, she was employed by Pfizer Business Service (Dalian) Co. Ltd. served as the vice president and of human resources for the Asia Pacific region, leading a human resources team consisting of 260 team members which provided human resources and strategic management services to all business units, senior management and more than 30,000 employees across 15 Asia Pacific countries or regions. In 2016, Ms. Lyu was appointed as the vice president of the global human resources operations based in the New York headquarters of Pfizer Group and was subsequently redesignated as a senior vice president of human resources and relocated to Shanghai after the establishment of Pfizer's Upjohn division in December 2018. Upon the merger of Pfizer 's Upjohn business (its primarily off-patent branded and generic established medicines business) with Mylan N.V. (a global pharmaceutical company) forming Viatris Inc. in November 2020, Ms. Lyu has been redesigned to be employed by Upjohn US Employment Inc. (a group member of Viatris Inc.) and currently as the head of human resources for Greater China region and Japan, Australia and New Zealand region. Ms. Lyu had been a director of C&J Clark (No 1) Limited (Clark) from February 2021 to December 2021 before Clark became a subsidiary of the Group. Ms. Lyu also previously acted as a non-executive director of Pfizer Limited from December 2015 to November 2016. Ms. Lyu obtained an executive master of business administration degree from Peking University in July 2006, and also obtained a bachelor degree in economy, major in international economy and trade, (through long distance online) from Dongbei University of Finance and Economics in January 2007. Tillkännagivande • Nov 02
Viva China Holdings Limited to Report Q3, 2022 Results on Nov 11, 2022 Viva China Holdings Limited announced that they will report Q3, 2022 results at 4:00 PM, China Standard Time on Nov 11, 2022 Tillkännagivande • Jul 30
Viva China Holdings Limited to Report First Half, 2022 Results on Aug 12, 2022 Viva China Holdings Limited announced that they will report first half, 2022 results on Aug 12, 2022 
