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環球新材國際:股份購回授權及股份發行授權、重選退任董事、建議採納經修訂及重列之組織章程大綱及細則及股東週年大會通告

GLOBAL NEW MAT: SHARE BUY-BACK MANDATE AND SHARE ISSUE MANDATE, RE-ELECTION OF RETIRING DIRECTORS, PROPOSED ADOPTION OF THE AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 27, 2023 05:12
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