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秦港股份:(1) 續訂持續關連交易及主要交易; (2) 建議修改公司章程; (3) 建議修改董事會議事規則;及(4) 臨時股東大會通告

QHD PORT: (1) RENEWAL OF CONTINUING CONNECTED TRANSACTIONS AND MAJOR TRANSACTION; (2) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION; (3) PROPOSED AMENDMENTS TO THE RULES OF PROCEDURE OF THE BOARD OF DIRECTORS; AND (4) NOTICE OF EGM

Nov 29, 2021 18:54

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