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長虹佳華:(1)發行及購回股份之一般授權(2)重選董事(3)宣派末期股息(4)委任核數師(5)建議修訂現有組織細則及建議採納新組織細則(6)股東週年大會通告

CHANGHONG JH: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS (3) DECLARATION OF FINAL DIVIDEND (4) APPOINTMENT OF AUDITOR (5) PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND PROPOSED ADOPTION OF THE NEW BYE-LAWS (6) NOTICE OF ANNUAL GE

Hong Kong Stock Exchange ·  Apr 19 10:09
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