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雋思集團:建議宣派期末股息、 建議重選退任董事、 建議重新委聘獨立核數師、 建議授出購回股份及發行股份的一般授權、 建議修訂現有組織章程大綱及細則 及採納新組織章程大綱及細則 及 股東週年大會通告

Q P GROUP: PROPOSED DECLARATION OF FINAL DIVIDEND, PROPOSED RE-ELECTION OF RETIRING DIRECTORS, PROPOSED RE-APPOINTMENT OF INDEPENDENT AUDITOR, PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, PROPOSED AMENDMENTS TO THE EXISTI

香港交易所 ·  Apr 27, 2023 17:12

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