POLY PROPERTY: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 28, 2023 17:02

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保利置業集團：發行及購回股份之一般授權及重選退任董事及續聘核數師之建議及建議採納新組織章程細則;股東週年大會通告

POLY PROPERTY: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES AND RE-ELECTION OF RETIRING DIRECTORS AND RE-APPOINTMENT OF AUDITOR AND PROPOSED ADOPTION OF THE NEW ARTICLES OF ASSOCIATION; NOTICE OF ANNUAL GENERAL MEETING

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