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源宇宙教育:(1) 建議續聘核數師;(2) 重選退任董事;(3) 發行及購回股份的一般授權;(4) 建議修訂現有公司細則及採納經修訂及重列公司細則;(5) 採納2023年購股權計劃及終止現有購股權計劃;及 (6) 股東週年大會通告

BDV EDU INTL: (1) PROPOSALS FOR RE-APPOINTMENT OF AUDITORS; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) GENERAL MANDATE TO ISSUE AND REPURCHASE SHARES; (4) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS; (5) A

香港交易所 ·  Nov 29, 2023 03:43
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