SHINEROAD INTL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED FINAL DIVIDEND; AND (5) NO

香港交易所 · Apr 19, 2023 16:48

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欣融國際：(1) 建議授出發行新股份及 購回股份之一般授權； (2) 建議重選退任董事； (3)建議修訂組織章程大綱及章程細則； (4) 建議末期股息； 及 (5) 股東週年大會通告

SHINEROAD INTL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS; (3) PROPOSED AMENDMENTS TO THE MEMORANDUM AND ARTICLES OF ASSOCIATION; (4) PROPOSED FINAL DIVIDEND; AND (5) NO

Risk Disclaimer

Statement

欣融國際：(1) 建議授出發行新股份及購回股份之一般授權； (2) 建議重選退任董事； (3)建議修訂組織章程大綱及章程細則； (4) 建議末期股息；及 (5) 股東週年大會通告