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卡森國際:(1)更新發行及購回股份之一般授權;(2)重選董事;(3)建議修訂組織章程細則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

KASEN: (1) RENEWAL OF GENERAL MANDATES TO ISSUE AND BUY BACK 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 GENERAL MEE

香港交易所 ·  Apr 27, 2023 05:02
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