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東方企控集團:致股東之函件及指示回條 - 發布 1. 截至2023年3月31日止年度的年度報告;2. 通函(連同股東周年大會通告及代表委任表格)有關建議授出購回及發行股份之一般授權、重選退任董事及繼續委任在任超過九年之獨立非執行董事及推選獨立非執行董事;及 3. 截至2023年3月31日止年度的環境、社會及管治報告的通知

ORIENTAL E H: Letter to Shareholders with Instruction Slip - Notification of Publication of 1. Annual Report for the year ended 31 March 2023; 2. Circular (together with Notice of AGM and Proxy Form) of Proposed Grant of General Mandates to Buy Back and Is

香港交易所 ·  Jul 10, 2023 06:07
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