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興利(香港)控股:(1)建議發行及購回股份之一般授權;(2)建議重選退任董事;(3)建議修訂公司細則及採納新公司細則;及(4)股東週年大會通告

HING LEE (HK): (1) PROPOSED GENERAL MANDATES TO ISSUE AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 17, 2023 05:08
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