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中集車輛:2022年年度報告、2022年度報告摘要及2022年度財務決算報告;2023年度投資計劃;2023年度資金計劃;2022年度利潤分配預案;聘請2023年度審計機構;2022年度董事會工作報告;2022年度監事會工作報告;建議重新論證並終止A股部分募集資金投資項目;建議授出一般性授權以發行新股;及2022年度股東大會通告

CIMC VEHICLES: 2022 ANNUAL REPORT, THE SUMMARY OF THE ANNUAL REPORT FOR 2022 AND THE FINAL FINANCIAL ACCOUNTS FOR 2022; INVESTMENT PLAN FOR 2023; FUND PLAN FOR 2023; PROFIT DISTRIBUTION PLAN FOR 2022; ENGAGEMENT OF AUDITOR FOR 2023; WORK REPORT OF THE BOAR

香港交易所 ·  Apr 25, 2023 16:57

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