share_log

富力地產:發行股份的一般授權;重選退任董事及監事;批准本公司二零二三年度對外擔保;追認於二零二二年的擔保事項;批准授權法定代表人或其指定授權人士簽署綜合授信;批准二零二三年度發行直接債務融資產品和資產證券化產品;建議修訂公司章程;及股東週年大會通告

R&F PROPERTIES: General Mandate to Issue Shares; Re-election of Retiring Directors and Supervisor; Approval for External Guarantees of the Company in 2023; Ratification of the Guarantees in 2022; Approval for Grant of Authorization to the Legal Representat

香港交易所 ·  Apr 27, 2023 04:50
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