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通達集團:股東週年大會通告;建議授出本公司購回其自身股份之一般授權以及配發及發行新股份;建議重選董事;建議委任獨立非執行董事;建議修訂現有細則及採納經修訂細則;及暫停辦理股東登記手續

TONGDA GROUP: NOTICE OF ANNUAL GENERAL MEETING; PROPOSED GRANT OF GENERAL MANDATES TO REPURCHASE BY THE COMPANY OF ITS OWN SHARES AND ALLOT AND ISSUE NEW SHARES; PROPOSED RE-ELECTION OF DIRECTORS; PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;

香港交易所 ·  Apr 17, 2023 17:13

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