GOLDPAC GROUP: DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

HKEX · Apr 15, 2019 18:27

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金邦達寶嘉：派發末期股息及特別股息，重選退任董事及委任董事，授出發行及回購股份的一般授權及股東周年大會通告

GOLDPAC GROUP: DECLARATION OF FINAL DIVIDEND AND SPECIAL DIVIDEND, RE-ELECTION OF RETIRING DIRECTORS AND APPOINTMENT OF DIRECTORS, GRANT OF GENERAL MANDATES TO ISSUE AND BUY BACK SHARES AND NOTICE OF ANNUAL GENERAL MEETING

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