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靈寶黃金:發行股份的一般授權、發行債務融資工具的一般授權、重選及選舉董事、重選股東代表監事、建議宣派末期股息、建議修改公司章程及股東週年大會通告

LINGBAO GOLD: GENERAL MANDATE TO ISSUE SHARES,GENERAL MANDATE TO ISSUE DEBTFINANCING INSTRUMENTS,RE-ELECTION AND ELECTION OF DIRECTORS,RE-ELECTION OF SHAREHOLDERREPRESENTATIVE SUPERVISORS,PROPOSED DECLARATION OF FINAL DIVIDENDPROPOSED AMENDMENTS TO THE ARTICLESA

Hong Kong Stock Exchange ·  Apr 25 05:36
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