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中金公司:修訂《公司章程》及《董事會議事規則》,2022年度董事會工作報告,2022年度監事會工作報告,2022年年度報告,2022年度利潤分配方案,續聘會計師事務所,預計2023年度日常關聯交易,獨立非執行董事2022年度述職報告,選舉非執行董事和獨立非執行董事及年度股東大會通告

CICC: AMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES OF PROCEDURES OF THE MEETING OF BOARD OF DIRECTORS,2022 WORK REPORT OF THE BOARD OF DIRECTORS,2022 WORK REPORT OF THE SUPERVISORY COMMITTEE,2022 ANNUAL REPORT,2022 PROFIT DISTRIBUTION PLAN, RE-A

香港交易所 ·  Jun 7, 2023 05:58
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