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大唐環境:(1) 於2022年6月30日舉行之股東週年大會投票表決結果; (2) 派付建議2021年度末期股息; (3) 委任核數師; (4) 董事長辭任及董事調任; (5) 董事長相關權力行使安排; 及 (6) 變更董事會委員會的組成

Datang Environment Industry Group: (1) POLL RESULTS OF ANNUAL GENERAL MEETING HELD ON 30 JUNE 2022; (2) PAYMENT OF PROPOSED 2021 FINAL DIVIDEND; (3) APPOINTMENT OF AUDITORS; (4) RESIGNATION OF CHAIRMAN OF THE BOARD AND RE-DESIGNATION OF DIRECTOR; (5) ARRAN

Jun 30, 2022 09:19
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