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京投交通科技:建議宣派末期股息;建議重選董事及繼續委任已服務超九年的獨立非執行董事;建議續聘核數師;建議授出購回股份、再出售庫存股份及發行股份的一般授權;及股東周年大會通告

BII TRANS TECH: PROPOSED DECLARATION OF FINAL DIVIDEND; PROPOSED RE-ELECTION OF DIRECTORS AND CONTINUOUS APPOINTMENT OF INDEPENDENT NON-EXECUTIVE DIRECTOR SERVING MORE THAN NINE YEARS; PROPOSED RE-APPOINTMENT OF AUDITORS; PROPOSED GRANTING OF GENERAL MANDATES TO REPURCHAS

Hong Kong Stock Exchange ·  Jun 4 05:00
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