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潼關黃金:(1)建議重選董事、 (2)發行及購回股份之一般授權、 (3)建議終止二零二二年購股權計劃及採納新購股權計劃 及 (4)股東週年大會通告

TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES, (3) PROPOSED TERMINATION OF THE 2022 SHARE OPTION SCHEME AND ADOPTION OF THE NEW SHARE OPTION SCHEME AND (4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Apr 19 16:32

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