CHINA INV DEV: PROPOSED GENERAL MANDATES TOREPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF THE AUDITOR,ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS,INCREASE IN AUTHORISED SHARE CAPITAL,CHANGE OF COMPANY NAME

HKEX · Jul 30, 2023 18:12

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中國投資開發：建議購回及發行股份之一般授權、建議重選董事、建議重新委任核數師、採納經修訂及重列公司細則、增加法定股本、更改公司名稱及股東週年大會通告

CHINA INV DEV: PROPOSED GENERAL MANDATES TOREPURCHASE AND ISSUE SHARES,PROPOSED RE-ELECTION OF DIRECTORS,PROPOSED RE-APPOINTMENT OF THE AUDITOR,ADOPTION OF THE AMENDED AND RESTATED BYE-LAWS,INCREASE IN AUTHORISED SHARE CAPITAL,CHANGE OF COMPANY NAME

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