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興利集團:建議授出購回股份及發行股份之一般授權、重選董事、推選新董事、採納新購股權計劃、建議修訂現行公司細則及採納新公司細則及股東週年大會通告

HERALD HOLD: PROPOSALS FOR GENERAL MANDATES TO REPURCHASE SHARES AND TO ISSUE SHARES, RE-ELECTION OF DIRECTORS, ELECTION OF A NEW DIRECTOR, ADOPTION OF A NEW SHARE OPTION SCHEME, PROPOSED AMENDMENTS TO THE EXISTING BYE-LAWS AND ADOPTION OF THE NEW BYE-LAWS

Hong Kong Stock Exchange ·  Aug 17, 2023 04:58
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