share_log

城建設計:(1) 建議修訂公司章程;(2) 建議修訂股東大會議事規則;(3) 建議修訂董事會議事規則;(4) 建議與京投公司的附屬公司的主要及關連交易;及(5) 2019年第一次臨時股東大會通告

UCD: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (2) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE GENERAL MEETING; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE FOR THE BOARD OF DIRECTORS; (4) PROPOSED MAJOR AND CONNECTED TRANSACT

Jun 28, 2019 10:04
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more