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新確科技:重選董事、授出發行及購回股份之一般授權、續聘核數師、建議修訂現有公司細則及股東週年大會通告

SUNCORP TECH: RE-ELECTION OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, RE-APPOINTMENT OF AUDITORS, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  May 19, 2023 05:36
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