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復宏漢霖:股東周年大會;續聘審計機構;授予發行任何類別股份及回購H股之一般性授權;建議修訂公司章程;股東周年大會及類別股東大會通告

HENLIUS: ANNUAL GENERAL MEETING; RE-APPOINTMENT OF AUDITORS; GRANT OF GENERAL MANDATES TO ISSUE ANY CLASS OF SHARES AND REPURCHASE H SHARES; PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; NOTICES OF AGM AND CLASS MEETINGS

Hong Kong Stock Exchange ·  Apr 17 04:34
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