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國泰君安：公告 - (1) 2023年度利潤分配預案 (2) 發行境內外債務融資工具一般性授權 (3) 建議發行境內外債務融資工具可能涉及關聯交易 (4) 建議修訂審計委員會工作規則 (5) 增發A股及 / 或H股股份的一般性授權 (6) 召開2023年度股東會、2024年第二次A股類別股東會、2024年第二次H股類別股東會
GTJA: ANNOUNCEMENT - (1) 2023 PROFIT DISTRIBUTION PLAN (2) GENERAL MANDATE TO ISSUE ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENTS (3) POTENTIAL RELATED PARTY TRANSACTIONS INVOLVED IN THE PROPOSED ISSUANCE OF ONSHORE AND OFFSHORE DEBT FINANCING INSTRUMENT
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