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新娛科控股:建議重選董事、 建議重新聘任核數師、 建議授出購回股份及發行股份的一般授權、 建議修訂現有組織章程大綱及細則以及 採納新訂組織章程大綱及細則 及 股東週年大會通告

SINO-ENTERTAIN: PROPOSED RE-ELECTION OF DIRECTORS, PROPOSED RE-APPOINTMENT OF AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND THE ADOPTI

香港交易所 ·  Apr 26, 2023 18:35
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