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劍虹集團控股:(1) 採納經審核綜合財務報表以及董事會報告與核數師報告;(2) 重選退任董事;(3) 續聘核數師;(4) 發行及購回股份之一般授權;(5) 採納第二次經修訂及重訂的組織章程大綱及細則之建議;及二零二二年股東週年大會通告

K. H. Group: PROPOSALS FOR (1) ADOPTION OF AUDITED CONSOLIDATED FINANCIAL STATEMENTS AND REPORTS OF DIRECTORS AND AUDITORS; (2) RE-ELECTION OF RETIRING DIRECTORS; (3) RE-APPOINTMENT OF AUDITORS; (4) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES; (5) ADOP

HKEX ·  Jul 15, 2022 16:42

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