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先健科技:(1)發行及購回股份的一般授權(2)重選董事及繼續委任獨立非執行董事(3)建議修訂組織章程大綱及章程以及採納新章程及(4)股東週年大會通告

LIFETECH SCI: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (2) RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTORS (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION AND ADOPTION OF NEW ARTICLES OF ASSOCIA

Hong Kong Stock Exchange ·  Apr 18 16:40

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