發行新股份及購回股份之一般授權建議、 重選董事 及 股東週年大會通告 PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Details
Parent Category: Enterprise Documents 企業文檔
Category: Announcement and Notices 公告及通告
Published on Wednesday, 24 June 2020 22:16
Written by webmaster
Hits: 917

發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告

PROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING

Attachments:
FileDescriptionFile sizeDownloads
Download this file (C_2020062401777_c.pdf)中文發行新股份及購回股份之 一般授權建議、 重選董事 及 股東週年大會通告390 kB818
Download this file (E_2020062401776.pdf)EngPROPOSALS FOR GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES, RE-ELECTION OF DIRECTORS AND NOTICE OF ANNUAL GENERAL MEETING 125 kB797