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AV策劃推廣:(1)建議授出發行及購回股份之一般授權;(2)建議重選退任董事;(3)建議續聘核數師;(4)建議修訂經修訂及重訂之組織章程大綱及章程細則及採納第二份經修訂及重訂之組織章程大綱及章程細則及(5)股東週年大會通告

AV PROMOTIONS: (1) PROPOSED GRANTING OF GENERAL MANDATES TO ISSUEAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF RETIRING DIRECTORS;(3) PROPOSED RE-APPOINTMENT OF AUDITORS;(4) PROPOSED AMENDMENTS TO THE AMENDED ANDRESTATED MEMORANDUM AND ARTICLES OF

HKEX ·  Mar 31, 2023 10:53
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