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大悅城地產:建議 宣派末期股息; 重選退任董事; 購回股份及發行股份之一般性授權; 建議修訂現行公司細則及採納新公司細則; 及 股東週年大會通告

JOY CITY PPT: PROPOSALS FOR DECLARATION OF FINAL DIVIDEND; RE-ELECTION OF RETIRING DIRECTORS; GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS; AND NOTICE OF ANNUAL

香港交易所 ·  May 4, 2023 04:43
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