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中航科工:(1)建議變更執行董事;(2)建議修訂公司章程及股東大會議事規則;(3)建議發行股份之一般性授權;(4)建議派發二零二二年末期股息;(5)建議回購股份之一般性授權;及股東周年大會通告 H股類別股東大會通告 內資股類別股東大會通告

AVICHINA: (1) PROPOSED CHANGE OF EXECUTIVE DIRECTOR;(2) PROPOSED ADMENDMENTS TO THE ARTICLES OF ASSOCIATION AND THE RULES GOVERNING THE OPERATION OF SHAREHOLDERS'' GENERAL MEETINGS;(3) PROPOSED GENERAL MANDATE TO ISSUE SHARES;(4) PROPOSED DISTRIBUTION OF 2

HKEX ·  Apr 26, 2023 08:10
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