TIAN CHENG HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASESHARES, EXTENSION OF ISSUE MANDATE;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;PROPOSED INCREASE IN AUTHORISED SHARE CAPITALANDNOTICE OF ANNUAL GENERAL MEETING

HKEX · Sep 24 22:14

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天成控股：有關發行及購回股份之一般授權、擴大發行授權之建議；重選董事；續聘核數師；建議增加法定股本及股東週年大會通告

TIAN CHENG HLDG: PROPOSALS FOR GENERAL MANDATES TO ISSUE AND REPURCHASESHARES, EXTENSION OF ISSUE MANDATE;RE-ELECTION OF DIRECTORS;RE-APPOINTMENT OF AUDITOR;PROPOSED INCREASE IN AUTHORISED SHARE CAPITALANDNOTICE OF ANNUAL GENERAL MEETING

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