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北京北辰實業股份:建議修訂《公司章程》、《股東大會議事規則》、《董事會議事規則》、《監事會議事規則》及《獨立董事工作制度》

BEIJING N STAR: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR SHAREHOLDERS'' GENERAL MEETINGS, THE RULES OF PROCEDURE FOR MEETINGS OF THE BOARD OF DIRECTORS, THE RULES OF PROCEDURE FOR MEETINGS OF THE SUPERVISORY COMMITTEE

香港交易所 ·  Mar 21 09:47
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