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北京北辰實業股份:建議修改公司章程、建議提請股東大會對擔保事項進行授權、建議有關發行股份一般性授權、建議有關發行債務融資工具一般性授權、建議董事薪酬及監事薪酬、 建議續保董監事及高管責任險及二零一八年年度股東大會通告

BEIJING N STAR: PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION, PROPOSED AUTHORISATION OF THE GENERAL MEETING IN RELATION TO PROVISION OF GUARANTEE, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUANCE OF SHARES, PROPOSED GRANT OF GENERAL MANDATE FOR ISSUAN

Apr 10, 2019 05:02
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