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榮萬家:(1) 2023年董事會報告;(2) 2023年監事會報告;(3) 2023年經審核綜合財務報表;(4) 2023年利潤分配方案;(5) 2023年度報告;(6) 董事的報酬;(7) 監事的報酬;(8) 2024年續聘核數師;(9) 一般授權;(10) 建議修訂公司章程;及股東週年大會通告

ROISERV: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2023;(2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023;(3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023;(4) 2023 PROFIT DISTRIBUTION PLAN;(5) 2023 ANNUAL REPORT;(6) REMUNERATION OF DIRECTORS;(7) REMUNERATION OF

HKEX ·  May 20 04:34
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