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匯聚科技:建議發行及購回股份之一般授權、 末期股息、 重選退任董事、 委聘核數師、 建議採納新組織章程大綱及細則 及 股東週年大會通告

TIME INTERCON: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, FINAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS, APPOINTMENT OF AUDITOR, PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION AND NOTICE OF ANNUAL GENERAL MEETIN

香港交易所 ·  Jul 31, 2023 00:04
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