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建業新生活:(1) 建議授予購回股份及發行股份的一般授權; (2) 建議重選董事; (3) 建議以股份溢價賬宣派及派付末期股息; (4) 建議修訂現有組織章程細則及採納新組織章程細則 及 (5) 股東週年大會通告

CC NEW LIFE: (1) PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED DECLARATION AND PAYMENT OF FINAL DIVIDEND OUT OF THE SHARE PREMIUM ACCOUNT; (4) PROPOSED AMENDMENTS TO THE EXISTI

香港交易所 ·  Apr 4, 2023 05:03
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