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大明國際:(1)建議回購及發行股份的一般授權;(2)重選董事;(3)建議修訂組織章程細則以及採納經修訂及重列組織章程細則;及(4)股東週年大會通告

DA MING INT'L: (1) PROPOSED GENERAL MANDATES TO BUY BACK AND ISSUE SHARES; (2) RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND ADOPTION OF THE AMENDED AND RESTATED ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENER

香港交易所 ·  Apr 26, 2023 05:27
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