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中遠海控:(1) 建議修訂公司章程、股東大會議事規則、董事會議事規則及監事會議事規則 (2) 註冊發行債務融資工具及公司債券 (3) 董事監事換屆重選及選舉 (4) 股東分紅回報規劃(2020年-2022年)及(5) 建造七艘船舶的須予披露交易及關連交易

COSCO SHIP HOLD: (1) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, THE RULES OF PROCEDURES OF THE GENERAL MEETING, THE BOARD AND THE SUPERVISORY COMMITTEE (2) REGISTRATION AND ISSUANCE OF DEBT FINANCING INSTRUMENTS AND CORPORATE BONDS (3) RE-ELECTIO

Nov 13, 2020 04:10
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