KIN PANG HLDGS: (1) PROPOSALS INVOLVING GENERAL MANDATES TOISSUE SHARES AND TO REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCI

HKEX · May 12, 2023 19:22

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建鵬控股：(1)有關發行股份及購回股份之一般授權的建議；(2)重選董事；(3)建議修訂組織章程大綱及細則及採納新組織章程大綱及細則；及(4)股東週年大會通告

KIN PANG HLDGS: (1) PROPOSALS INVOLVING GENERAL MANDATES TOISSUE SHARES AND TO REPURCHASE SHARES;(2) RE-ELECTION OF DIRECTORS;(3) PROPOSED AMENDMENTS TO THE MEMORANDUM ANDARTICLES OF ASSOCIATION ANDADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCI

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