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港龍中國地產：(1) 建議授出發行及購回股份的一般授權、(2) 建議重選退任董事、(3) 建議重新委任核數師、(4) 建議修訂組織章程細則及(5) 股東週年大會通告
GANGLONG CHINA: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES,(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS,(3) PROPOSED RE-APPOINTMENT OF AUDITOR,(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATIONAND(5) NOTICE OF ANNUA
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