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金科服務:(1) 2023年董事會報告; (2) 2023年監事會報告; (3) 2023年經審核綜合財務報表; (4) 2023年度報告; (5) 2024年續聘核數師; (6) 建議修訂公司章程; (7) 增發H股的一般授權; (8) 購回H股的一般授權; 及股東週年大會通告

JINKE SERVICES: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023; (4) 2023 ANNUAL REPORT; (5) RE-APPOINTMENT OF AUDITOR FOR 2024; (6) PROPOSED AMENDMENTS TO THE ARTICLES

Hong Kong Stock Exchange ·  May 9 06:07
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