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重慶機電:(1) 董事會報告;(2) 監事會報告;(3) 經審核財務報表及核數師報告;(4) 決算報告;(5) 利潤分配方案;(6) 預算報告;(7) 聘任核數師;(8) 繼續委任任期超過九年之獨立非執行董事;(9) 本集團為附屬公司融資提供擔保;(10) 發行新股的一般性授權;及 (11) 股東週年大會通告

CHONGQING M&E: (1) REPORT OF THE BOARD; (2) REPORT OF THE SUPERVISORY COMMITTEE; (3) AUDITED FINANCIAL STATEMENTS AND AUDITOR''S REPORT; (4) ANNUAL FINAL REPORT; (5) PROFIT APPROPRIATION PROPOSAL; (6) ANNUAL BUDGET REPORT; (7) APPOINTMENT OF AUDITOR; (8) C

香港交易所 ·  May 29, 2023 05:21
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