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方達控股:(1) 建議重選退任董事 (2) 建議授出購回股份及發行股份的一般授權 (3) 建議採納新組織章程大綱及細則及 (4) 股東週年大會通告

FRONTAGE: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND ISSUE SHARES (3) PROPOSED ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 20, 2023 04:31
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