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保利協鑫能源:發行股份及購回股份之一般授權、重選退任董事、建議修訂現行公司章程大綱及細則及 建議採納新修訂及重列公司章程大綱及細則 及 股東週年大會通告

GCL-POLY ENERGY: GENERAL MANDATES TO ISSUE AND BUY BACK SHARES, RE-ELECTION OF RETIRING DIRECTORS PROPOSED AMENDMENTS TO THE EXISTING MEMORANDUM AND ARTICLES OF ASSOCIATION AND PROPOSED ADOPTION OF THE NEW AMENDED AND RESTATED MEMORANDUM AND ARTICLES OF AS

Apr 26, 2022 19:47

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