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中海油田服務:建議年度股息分配方案;建議特別股息分配方案;建議續聘核數師並授權董事會釐定其酬金;建議通過關於境外全資子公司二零二二年發行美元債券並為其提供擔保;建議為所屬全資子公司提供擔保;建議發行H股之一般授權;建議購回A股及H股之一般授權及股東週年大會

CHINA OILFIELD: PROPOSED FINAL DIVIDEND DISTRIBUTION PLAN;PROPOSED SPECIAL DIVIDEND DISTRIBUTION PLAN;PROPOSED RE-APPOINTMENT OF AUDITORS AND AUTHORISATION BOARD TO FIX REMUNERATION;PROPOSED ISSUANCE OF US DOLLAR BONDS BY OVERSEAS WHOLLY-OWNED SUBSIDIARY I

HKEX ·  Apr 11, 2022 17:49

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