(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING-HKEX Disclosure Documents-舜宇集团

Investor Relations

聚焦科技之美

实施名配角战略，成为全球领先的综合光学产品制造企业。

HKEX Disclosure Documents

> Investor Relations > HKEX Disclosure Documents

(1) GENERAL MANDATES TO ISSUE NEW SHARES AND TO REPURCHASE SHARES; (2) PROPOSED RE-ELECTION OF DIRECTORS; AND (3) NOTICE OF ANNUAL GENERAL MEETING

发布时间：Fri Apr 21 00:00:00 CST 2023 点击：1020

上一个： VOLUNTARY ANNOUNCEMENT-SHIPMENT VOLUME FOR MARCH 2023

下一个： FORM OF PROXY FOR USE AT THE ANNUAL GENERAL MEETING TO BE HELD ON WEDNESDAY, 24 MAY 2023, AT 10:30 A.M. (OR AT ANY ADJOURNMENT THEREOF)

返回