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腦洞科技:(1)建議授出配發及發行新股份以及本公司購回其自身股份之一般授權;(2)建議重選董事;(3)建議修訂組織章程大綱及細則以及採納第二份經修訂及重列的組織章程大綱及細則;及(4)股東週年大會通告

BRAINHOLE TECH: (1) PROPOSED GRANT OF GENERAL MANDATES TO ALLOT AND ISSUE NEW SHARES AND REPURCHASE BY THE COMPANY OF ITS OWN SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF S

香港交易所 ·  Apr 26, 2023 04:50
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