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心泰醫療:(1) 2023年度董事會工作報告 (2) 2023年度監事會工作報告 (3) 2023年年度報告 (4) 2023年度獨立核數師報告 (5) 2024年度財務預算方案 (6) 2023年度及2024年度董事及監事的薪酬報告 (7) 建議更換核數師 (8) 建議利潤分配方案 (9) 建議換屆重選董事及監事 (10) 建議修訂《公司章程》及2023年度股東週年大會通告

SCIENTECH: (1) 2023 WORK REPORT OF THE BOARD (2) 2023 WORK REPORT OF THE BOARD OF SUPERVISORS (3) 2023 ANNUAL REPORT (4) 2023 INDEPENDENT AUDITOR''S REPORT (5) 2024 FINANCIAL BUDGET PLAN (6) REPORTS ON REMUNERATION OF DIRECTORS AND SUPERVISORS FOR 2023 AND 2024 (7) P

Hong Kong Stock Exchange ·  Apr 19 09:21
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