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財華社集團:(1)建議重選退任董事; (2)重新委任核數師; (3)授出購回股份及 發行股份之一般授權; (4)建議修訂現有公司細則及採納經修訂及經重列公司細則; 及 (5)股東週年大會通告

FINET GROUP: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) RE-APPOINTMENT OF AUDITOR; (3) GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED

香港交易所 ·  Aug 30, 2023 05:50
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