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寶新置地:(1)建議發行及購回股份的一般授權;(2)建議重選退任董事;(3)建議修訂組織章程大綱及細則以及採納新組織章程大綱及細則;及(4)股東週年大會通告

GLORY SUN LAND: (1) PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION;

香港交易所 ·  Apr 27, 2023 06:35
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