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華營建築:建議(i)重選董事(ii)續聘核數師(iii)授出發行股份及購回股份的一般授權(iv)宣派末期股息(v)修訂現有組織章程大綱及細則及採納新組織章程大綱及細則及股東週年大會通告

CR CONSTRUCTION: PROPOSALS FOR (i) RE-ELECTION OF DIRECTORS (ii) RE-APPOINTMENT OF AUDITOR (iii) GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (iv) DECLARATION OF FINAL DIVIDEND (v) AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATI

Hong Kong Stock Exchange ·  Apr 13, 2023 04:41
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