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康基醫療:建議發行股份及購回股份的一般授權、重選退任董事、宣派末期股息、採納新組織章程大綱及細則及股東週年大會通告

KANGJI MEDICAL: PROPOSALS FOR GENERAL MANDATES TO ISSUE SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF RETIRING DIRECTORS, DECLARATION OF A FINAL DIVIDEND, ADOPTION OF NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Apr 27, 2023 18:44
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