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德琪醫藥-B:(1) 有關發行股份及購回股份的一般授權建議、(2) 重選董事、(3) 續聘核數師、(4) 建議修訂第六次經修訂及重列組織章程大綱及章程細則並採納第七次經修訂及重列組織章程大綱及章程細則及(5) 股東週年大會通告

ANTENGENE-B: (1) PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) RE-APPOINTMENT OF AUDITOR, (4) PROPOSED AMENDMENTS TO THE SIXTH AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE

香港交易所 ·  Apr 25, 2023 04:40
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