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福萊特玻璃:(1)建議修訂公司章程 (2)建議委任執行董事(3)建議延長非公開發行A股決議案之有效期限(4)建議延長授權董事會處理非公開發行A股相關事宜之有效期限 (5)二零二三年第一次臨時股東大會通告 及(6)二零二三年第一次H股類別股東大會通告

FLAT GLASS: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION (2) PROPOSED APPOINTMENT OF AN EXECUTIVE DIRECTOR (3) PROPOSED EXTENSION OF THE VALIDITY PERIOD OF THE RESOLUTION RELATING TO THE NON-PUBLIC ISSUANCE OF A SHARES (4) PROPOSED EXTENSION OF T

香港交易所 ·  Jul 5, 2023 04:40
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