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中國大冶有色金屬:(1) 建議發行及購回股份之一般授權 (2) 建議重選退任董事 (3) 建議修訂現行《公司細則》及採納新《公司細則》及 (4) 股東週年大會通告

CDAYENONFER: (1) PROPOSED GENERAL MANDATES TO ISSUE AND TO BUY-BACK SHARES (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS (3) PROPOSED AMENDMENTS TO THE CURRENT BYE-LAWS AND THE ADOPTION OF THE NEW BYE-LAWS AND (4) NOTICE OF THE ANNUAL GENERAL MEETING

HKEX ·  Apr 27, 2023 17:22

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