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安賢園中國:關於(1)發行及購回股份之一般授權、(2)重選董事、(3)宣派末期股息之建議、(4)建議修訂現有公司細則及採納新公司細則及(5)股東週年大會通告

ANXIANYUAN CH: PROPOSALS IN RELATION TO (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (2) RE-ELECTION OF DIRECTORS, (3) DECLARATION OF FINAL DIVIDEND, (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS, AND (5) NOTICE

香港交易所 ·  Jul 25, 2023 00:03
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