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中國海洋發展:建議 (1)授出發行及購回股份之一般授權; (2)擴大發行授權; (3)重選退任董事; (4)續聘獨立核數師; (5)建議修訂本公司細則;及 (6)股東週年大會通告

CHINA OCEAN GP: PROPOSALS FOR (1) GRANTING OF GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (2) EXTENSION OF ISSUE MANDATE; (3) RE-ELECTION OF RETIRING DIRECTORS; (4) RE-APPOINTMENT OF INDEPENDENT AUDITOR; (5) PROPOSED AMENDMENTS TO THE BYE-LAWS; AND (6

香港交易所 ·  Dec 7, 2023 08:43
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