This announcement is a separate document:
興紡控股：(1) 建議末期股息(2) 發行及購回股份的一般授權(3) 重選董事及(4) 股東周年大會通告
Hingtex: (1) PROPOSED FINAL DIVIDEND (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES (3) RE-ELECTION OF DIRECTORS AND (4) NOTICE OF ANNUAL GENERAL MEETING
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