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同仁堂科技:建議修訂公司章程;建議修訂董事會議事規則;建議以現金購買集團公司目標資產;及股東特別大會通告

TONG REN TANG: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES OF BOARD OF DIRECTORS; PROPOSED ACQUISITION OF TARGET ASSET BY CASH FROM TONG REN TANG HOLDINGS; AND NOTICE OF EGM

Dec 30, 2019 04:04
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