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椰豐集團:建議發行及購回股份之一般授權;重選退任董事;委任獨立非執行董事;建議採納第二份經修訂及重列組織章程大綱及細則;及股東週年大會通告

S&P INTL HLDG: PROPOSALS FORGENERAL MANDATES TO ISSUE SHARES AND REPURCHASE SHARES;RE-ELECTION OF RETIRING DIRECTORS;APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR;PROPOSED ADOPTION OF SECOND AMENDEDAND RESTATED MEMORANDUMAND ARTICLES OF ASSOCIATI

HKEX ·  Apr 20, 2023 16:39
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