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海螺水泥:建議:1.利潤分配方案(包括擬宣派末期股息);2.授出發行新股之一般授權;3.本集團向其附屬公司及合營公司提供擔保;4.續聘審計師及決定2023年度審計師費用;5.修訂董事會議事規則;及6.修訂公司章程

CONCH CEMENT: PROPOSALS FOR:1. PROFIT APPROPRIATION (INCLUDING PROPOSED DECLARATION OF FINAL DIVIDEND); 2. GRANT OF GENERAL MANDATE TO ISSUE NEW SHARES; 3. PROVISION OF GUARANTEE BY THE GROUP TO ITS SUBSIDARIES AND JOINT VENTURE COMPANY; 4. REAPPOINTMENT O

HKEX ·  Apr 19, 2023 06:48
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