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安德利果汁:(1)建議年度利潤分配方案;(2)二零二三年度日常關聯交易預計;(3)建議委任董事;(4)建議修訂公司章程;(5)變更募集資金用途暨對全資子公司增資;及(6)建議授出購回H股的一般授權

ANDRE JUICE: (1) PROPOSED ANNUAL PROFIT DISTRIBUTION PLAN;(2) ESTIMATES FOR DAILY RELATED PARTY TRANSACTIONS IN 2023;(3) PROPOSED APPOINTMENT OF DIRECTORS;(4) PROPOSED AMENDMENTS TO THE ARTICLES OF ASSOCIATION;(5) CHANGE OF THE USE OF THE PROCEEDS AND

Hong Kong Stock Exchange ·  Apr 21, 2023 04:36
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