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中廣核礦業:(1)有關一般性授權配發及發行股份及購回股份之建議; (2)建議重選董事; (3)建議採納新組織章程大鋼及組織章程細則;及 (4)股東週年大會通告

CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  May 22, 2023 04:40
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