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建發物業：(1) 發行和回購股份的一般授權、(2) 重選退任董事、(3) 宣派末期股息及特別股息及(4) 股東周年大會通告
C&D PROPERTY: (1) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(2) RE-ELECTION OF RETIRING DIRECTORS,(3) DECLARATION OF A FINAL DIVIDEND ANDA SPECIAL DIVIDENDAND(4) NOTICE OF ANNUAL GENERAL MEETING
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