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東方證券:公告 (1) 建議發行境外債務融資工具一般性授權 (2) 建議修改《公司章程》部分條款、 股東大會議事規則及董事會議事規則 (3) 關於計提資產減值準備 (4) 擬議持續關連交易 (5)2024 年度集團內擔保預計 及 (6) 建議變更會計師事務所

DFZQ: ANNOUNCEMENT (1) PROPOSED GENERAL MANDATE TO ISSUE OFFSHORE DEBT FINANCING INSTRUMENTS (2) PROPOSED AMENDMENTS TO CERTAIN ARTICLES OF THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURE FOR THE GENERAL MEETINGS AND THE RULES OF PROCEDURE FOR THE BOAR

香港交易所 ·  Mar 27 10:25
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