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中證國際:建議 (1)授出購回與發行新股份之一般授權;(2)重選退任董事;(3)修訂現有公司細則及採納新公司細則;及(4)股東週年大會通告

ZHONGZHENG INTL: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO REPURCHASE AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS; AND (4) NOTICE OF AGM

香港交易所 ·  Nov 29, 2023 03:45
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