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雲南建投混凝土:(1) 截至2023年12月31日止年度之年度業績公告; (2) 執行董事辭任; (3) 授權代表之變更; (4) 建議選舉董事會非職工董事; (5) 建議選舉監事會非職工代表監事; (6) 建議統一採用中國企業會計準則;及 (7) 建議修訂《公司章程》

GHPC: (1) ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED DECEMBER 31, 2023; (2) RESIGNATIONS OF EXECUTIVE DIRECTORS; (3) CHANGE OF AUTHORIZED REPRESENTATIVE; (4) PROPOSED ELECTION OF NON-EMPLOYEE DIRECTORS OF THE BOARD; (5) PROPOSED ELECTION OF NON-EMPL

香港交易所 ·  Mar 28 09:30
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