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新銳醫藥:(1)建議授出發行新股份及購回股份之一般授權;(2)建議重選退任董事;(3)建議採納新細則;及(4)股東週年大會通告

NEW RAY MEDIC: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF THE RETIRING DIRECTORS; (3) PROPOSED ADOPTION OF NEW BYE-LAWS; AND (4) NOTICE OF ANNUAL GENERAL MEETING

HKEX ·  Apr 27, 2023 09:24
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