This announcement is a separate document:
香港中華煤氣：股東周年大會通告、建議重選退任董事、派送紅股、一般性授權發行股份及回購股份的更新及修改《組織章程細則》
HK & CHINA GAS: Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares, Renewal of the General Mandates to Issue Shares and Buy Back Shares and Amendments to the Articles of Association
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