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廣匯寶信:(1)建議重選退任董事; (2)建議授出購回股份及發行股份的一般授權;(3)建議採納新組織章程大網及細則; 及(4)股東週年大會通告

GRAND BAOXIN: (1) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (2) PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES; (3) PROPOSED ADOPTION OF THE NEW MEMORANDUM AND ARTICLES OF ASSOCIATION; AND (4) NOTICE OF ANNUAL GENERAL MEET

香港交易所 ·  Apr 26, 2023 16:43

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