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國富創新(八千):建議 (1) 授出發行及購回股份之一般授權;(2) 重選退任董事;(3) 續聘核數師;(4) 修訂本公司組織章程大綱及組織章程細則以及採納本公司經第三次修訂及重列之組織章程大綱及組織章程細則;及 (5) 股東週年大會通告

GOFINTECH-8K: PROPOSALS FOR(1) GRANT OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES;(2) RE-ELECTION OF RETIRING DIRECTORS;(3) RE-APPOINTMENT OF AUDITOR;(4) AMENDMENTS TO THE MEMORANDUM OF ASSOCIATION ANDARTICLES OF ASSOCIATION OF THE COMPANY ANDADOPTION OF THE THIRD

HKEX ·  Jul 11 16:34

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