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、派送紅股及一般性授權發行股份及回購股份的更新
HK & CHINA GAS: Notice of Annual General Meeting, Proposals for Re-Election of Retiring Directors, Issue of Bonus Shares and Renewal of the General Mandates to Issue Shares and Buy Back Shares
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