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遠大醫藥:(1) 購回股份及發行新股份之一般授權;(2)重選退任董事及繼續委任在任逾九年之獨立非執行董事;及(3)股東週年大會通告

GRANDPHARMA: (1) GENERAL MANDATE TO REPURCHASE SHARES AND ISSUE NEW SHARES; (2) RE-ELECTION OF RETIRING DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 26 10:30
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