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微泰醫療-B:(1)2023年度報告;(2)2023年度董事會及監事會工作報告;(3)2023年度財務決算報告;(4)2023年度建議利潤分配方案;(5)2023年度獨立非執行董事述職報告;(6)建議續聘2024年度核數師;(7)建議減少註冊資本;(8)建議修訂公司章程;(9)發行股份的一般授權;(10)購回H股的一般授權;及(11)2023年度股東大會通告

MICROTECH MED-B: (1) 2023 ANNUAL REPORT; (2) 2023 BOARD AND SUPERVISORY COMMITTEE WORK REPORTS; (3) FINAL ACCOUNT REPORT FOR 2023; (4) PROPOSED 2023 PROFIT DISTRIBUTION PLAN; (5) 2023 INDEPENDENT NON-EXECUTIVE DIRECTORS WORK REPORT; (6) PROPOSED RE-APPOINTMENT OF AUDITOR F

Hong Kong Stock Exchange ·  Apr 25 05:05
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