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德銀天下:(1) 建議變更非執行董事;(2) 建議變更監事;(3) 2022年度利潤分配方案;(4) 建議發行股份之一般性授權;(5) 建議回購股份之一般性授權;及股東週年大會通告 H股類別股東大會通告 內資股類別股東大會通告

DEEWIN: (1) PROPOSED CHANGE OF NON-EXECUTIVE DIRECTORS; (2) PROPOSED CHANGE OF SUPERVISORS; (3) 2022 PROFIT DISTRIBUTION PLAN; (4) PROPOSED GENERAL MANDATE TO ISSUE SHARES; (5) PROPOSED GENERAL MANDATE TO REPURCHASE SHARES; AND NOTICE OF ANNUAL GENERAL MEE

HKEX ·  Apr 26, 2023 17:52
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