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利寶閣集團:(1) 建議授出發行授權及購回授權, (2) 建議宣派末期股息, (3) 董事退任及董事重選 及 (4) 股東周年大會通告

Li Bao Ge: (1) PROPOSALS FOR GRANT OF ISSUE MANDATE AND REPURCHASE MANDATE, (2) PROPOSED DECLARATION OF FINAL DIVIDEND, (3) RETIREMENT OF DIRECTORS AND RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING

Apr 2, 2019 04:38
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