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築友智造科技:(1) 建議授出一般授權以發行及購回股份; (2) 建議重選董事; (3) 建議修訂現有公司細則及 採納新公司細則; 及 (4) 股東週年大會通告

DIT GROUP: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 25, 2023 07:02
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