CH GOLD CLASSIC: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange · Apr 23 06:16

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中國金典集團：(1)建議授出發行及購回股份之一般授權； (2)建議重選退任董事； (3)建議宣派及派付末期股息； (4)建議續聘核數師； 及 (5)股東週年大會通告

CH GOLD CLASSIC: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND; (4) PROPOSED RE-APPOINTMENT OF AUDITOR; AND (5) NOTICE OF ANNUAL GENERAL MEETING

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Statement

中國金典集團：(1)建議授出發行及購回股份之一般授權； (2)建議重選退任董事； (3)建議宣派及派付末期股息； (4)建議續聘核數師；及 (5)股東週年大會通告