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卡賓:(1)建議宣派末期股息(2)建議授予購回授權及發行授權(3)重選退任董事(4)建議採納新細則及(5)股東週年大會通告

CABBEEN: (1) PROPOSED DECLARATION OF FINAL DIVIDEND (2) PROPOSED GRANT OF THE REPURCHASE MANDATE AND THE ISSUE MANDATE (3) RE-ELECTION OF RETIRING DIRECTORS (4) PROPOSED ADOPTION OF THE NEW ARTICLES AND (5) NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Mar 18 05:27
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