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創輝珠寶:(1) 建議授出發行股份及購回股份之一般授權;(2) 建議重選董事;(3) 建議採納新組織章程大綱及組織章程細則;及(4) 股東週年大會通告

CHONG FAI JEWEL: (1) PROPOSED GRANT OF GENERAL MANDATES TO ISSUE SHARESAND REPURCHASE SHARES;(2) PROPOSED RE-ELECTION OF DIRECTORS;(3) PROPOSED ADOPTION OF THE NEW MEMORANDUM ANDARTICLES OF ASSOCIATION;AND(4) NOTICE OF ANNUAL GENERAL MEETING

Hong Kong Stock Exchange ·  Jul 13, 2023 04:45
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