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福祿控股:宣派末期股息、 重選退任董事、 續聘核數師、 建議授出有關發行及 購回股份的一般授權、 建議增加法定股本、 建議修訂組織章程大綱及細則 及 股東週年大會通告

FULU HOLDINGS: DECLARATION OF FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, RE-APPOINTMENT OF AUDITOR, PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARES AND BUY BACK SHARES, PROPOSED INCREASE IN AUTHORISED SHARE CAPITAL, PROPOSED AMENDMENTS TO THE ME

香港交易所 ·  Apr 26, 2023 07:41
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