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正業國際:建議發行及購回股份的一般授權;建議重選退任董事;建議修訂公司細則及建議採納新公司細則;建議宣派及派付末期股息;及股東週年大會通告

ZHENGYE INT'L: PROPOSED GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; PROPOSED RE-ELECTION OF RETIRING DIRECTORS;PROPOSED AMENDMENTS TO THE BYE-LAWS AND PROPOSED ADOPTION OF NEW BYE-LAWS; PROPOSED DECLARATION AND PAYMENT OF A FINAL DIVIDEND; AND NOTICE

香港交易所 ·  Apr 20, 2023 07:16
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