长安仁恒膨润土-投资者关系

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投资者关系

公司公告

2023-04-03

(1)建議重新委任核數師、 (2)建議授出發行H股股份之一般授權及 (3)股東週年大會通告

2023-04-03

(1) PROPOSED RE-APPOINTMENT OF AUDITOR, (2) PROPOSED GRANTING OF GENERAL MANDATE TO ISSUE H SHARES, AND (3) NOTICE OF ANNUAL GENERAL MEETING

2023-04-03

股東週年大會通告

2023-04-03

NOTICE OF ANNUAL GENERAL MEETING

2023-04-03

將於二零二三年五月十二日舉行之股東週年大會（或其任何續會）適用之代表委任表格

2023-04-03

PROXY FORM FOR THE ANNUAL GENERAL MEETING TO BE HELD ON 12 May 2023 (or at any adjournment thereof)

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