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金科服務:2022年董事會報告; 2022年監事會報告; 2022年經審核綜合財務報表; 2022年度報告; 2023年續聘核數師; 重選及選舉第二屆董事會董事; 重選及選舉第二屆監事會監事; 增發H股的一般授權; 購回H股的一般授權; 股東週年大會通告

JINKE SERVICES: REPORT OF THE BOARD OF DIRECTORS FOR 2022; REPORT OF THE SUPERVISORY COMMITTEE FOR 2022; AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2022; 2022 ANNUAL REPORT; RE-APPOINTMENT OF AUDITOR FOR 2023; RE-ELECTION AND ELECTION OF DIRECTORS FOR T

香港交易所 ·  May 8, 2023 06:41
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