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中國鐵建:建議重選及委任董事;建議重選及委任股東代表監事;建議修訂對外擔保管理辦法;及臨時股東大會通知

CHINA RAIL CONS: PROPOSED RE-ELECTION AND APPOINTMENT OF DIRECTORS; PROPOSED RE-ELECTION AND APPOINTMENT OF SHAREHOLDER REPRESENTATIVE SUPERVISORS; PROPOSED AMENDMENTS TO ADMINISTRATIVE MEASURES FOR EXTERNAL GUARANTEES; AND NOTICE OF EGM

HKEX ·  Nov 30, 2021 03:30
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