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亞洲水泥(中國):(1) 建議發行及購回股份之一般授權(2) 建議重選及選任董事(3) 建議採納取得或處分資產處理程序之二零二二年經修訂及重列管理辦法(4) 建議採納資金貸與他人作業程序之二零二二年經修訂及重列管理辦法(5) 建議採納背書保證作

ASIA CEMENT CH: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUE ANDREPURCHASE SHARES(2) PROPOSED RE-ELECTION AND ELECTION OF DIRECTORS(3) PROPOSED ADOPTION OF 2022 AMENDED AND RESTATED OPERATIONALPROCEDURES FOR ACQUISITION AND DISPOSAL OF ASSETS(4)

HKEX ·  Apr 26, 2022 03:28
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