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中廣核礦業:(1) 有關一般性授權配發及發行股份及購回股份之建議; (2) 建議重選董事; (3) 更換核數師;及 (4) 股東周年大會通告

CGN MINING: (1) PROPOSAL FOR GENERAL MANDATES TO ALLOT AND ISSUE SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) CHANGE OF AUDITORS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

May 19, 2020 04:44
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