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京投交通科技:建議宣派末期股息; 建議重選董事及繼續委任已服務超九年的獨立非執行董事; 建議更換核數師; 建議授出購回股份及發行股份的一般授權; 建議修訂章程大綱及細則; 及股東周年大會通告

BII TRANS TECH: PROPOSED DECLARATION OF FINAL DIVIDEND; PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; PROPOSED CHANGE OF AUDITORS; PROPOSED GRANTING OF GENERAL MANDATES TO R

香港交易所 ·  Jun 5, 2023 05:51
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