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2023/08/25
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建议发行及购回股份的一般授权;建议重选退任董事;建议修订公司细则及建议采纳新公司细则;建议宣派及派付末期股息;及股东周年大会通告
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2022/08/26
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于二零二二年六月二十三日举行之股东周年大会投票表决结果及派发股息
2022/04/29
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2022/03/27
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