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山東國信:持續關連交易 - 修訂魯信集團信託框架協議之現有年度上限; 建議委任獨立非執行董事及2023年度第一次臨時股東大會通告

SDITC: CONTINUING CONNECTED TRANSACTION - REVISION OF THE EXISTING ANNUAL CAPS FOR THE LUCION GROUP TRUST FRAMEWORK AGREEMENT;PROPOSED APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORANDNOTICE OF 2023 FIRST EXTRAORDINARY GENERAL MEETING

HKEX ·  Oct 9, 2023 21:40

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