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BC科技集團:(1)根據特別授權發行新股份;(2)建議更改公司名稱;(3)建議修訂現有組織章程大綱及細則以及採納新組織章程大綱及細則;及(4)股東特別大會通告

BC TECH GROUP: (1) ISSUE OF NEW SHARES UNDER THE SPECIFIC MANDATE; (2) PROPOSED CHANGE OF COMPANY NAME; (3) PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) N

香港交易所 ·  Dec 17, 2023 23:02
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