Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 20, 2020 20:36

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天源集團：(1) 建議派付末期股息；(2) 建議授出一般授權以發行新股份及購回股份；(3) 建議重選退任董事；及(4) 股東周年大會通告

Tian Yuan Group: (1) PROPOSED PAYMENT OF FINAL DIVIDEND;(2) PROPOSED GRANT OF GENERAL MANDATES TO ISSUENEW SHARES AND REPURCHASE SHARES;(3) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;AND(4) NOTICE OF ANNUAL GENERAL MEETING

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