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潼關黃金:(1)建議重選董事、(2)發行及購回股份之一般授權、(3)建議採納新購股權計劃、(4)建議採納新公司細則及(5)股東週年大會通告

TONGGUAN GOLD: (1) PROPOSED RE-ELECTION OF DIRECTORS, (2) GENERAL MANDATES TO ISSUE AND REPURCHASE SHARES,(3) PROPOSED ADOPTION OF NEW SHARE OPTION SCHEME, (4) PROPOSED ADOPTION OF NEW BYE-LAWS AND (5) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 25, 2022 04:44
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