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富石金融:(1)建議授出發行及購回股份的一般授權; (2)建議重選董事; (3)建議修訂大綱及細則及採納新大綱及新細則; 及 (4)股東週年大會通告

FU SHEK FIN: 1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES AND ADOPTION OF THE NEW MEMORANDUM AND NEW ARTICLES; AND (4) NOTICE OF ANNUAL G

香港交易所 ·  Jul 28, 2023 05:03
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