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汛和集團:建議發行及回購股份之一般授權、採納第二次經修訂及重列之組織章程大綱及細則、重選董事、續聘核數師及股東週年大會通告

SHUN WO GROUP: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, ADOPTION OF THE SECOND AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF ASSOCIATION, RE-ELECTION OF DIRECTORS, RE-APPOINTMENT OF AUDITORS AND NOTICE OF ANNUAL GENERAL MEETING

香港交易所 ·  Jul 27, 2023 16:46

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