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創美藥業:(1)建議修訂章程;(2)建議修訂股東大會議事規則;(3)建議修訂董事會議事規則;及(4)2023年第二次臨時股東大會通告

CHARMACY PHAR: (1)PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(2)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR SHAREHOLDERS'' MEETINGS;(3)PROPOSED AMENDMENTS TO THE RULES OF PROCEDURES FOR BOARD MEETINGS;AND NOTICE OF THE 2023 SECOND EXTRAORDIN

香港交易所 ·  Sep 21, 2023 04:55
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