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中國海洋發展:建議(1)採納截至二零二二年三月三十一日止年度本公司之經審核綜合財務報表及本公司董事會報告以及獨立核數師報告;(2)建議修訂公司細則;及(3)股東特別大會通告

CHINA OCEAN GP: PROPOSALS FOR(1) ADOPTION OF THE AUDITED CONSOLIDATED FINANCIAL STATEMENT OFTHE COMPANY AND THE REPORTS OF THE DIRECTORS AND INDEPENDENTAUDITOR OF THE COMPANY FOR THE YEAR ENDED 31 MARCH 2022;(2) PROPOSED AMENDMENTS TO THE BYE-LAWS;AND(3) NOTICE OF S

HKEX ·  May 13 22:16

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