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浩德控股:(1) 建議授予發行授權及股份回購授權; (2) 重選退任董事; (3) 建議修訂現有大綱及現有組織章程細則並採納新大綱及新組織章程細則; 及 (4)股東週年大會通告

ALTUS HLDGS: (1) PROPOSED GRANT OF ISSUE MANDATE AND SHARE BUYBACK MANDATE; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND THE EXISTING ARTICLES OF ASSOCIATION AND THE ADOPTION OF THE NEW MEMORANDUM AND THE NE

香港交易所 ·  Jun 30, 2023 04:53
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