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发行股份(包括出售或转让库存股份)及购回股份的一般授权;董事退任及重选;独立非执行董事辞任及委任;董事委员会的组成变动及股东周年大会通告
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2023/06/29
股份购回
发行及购回股份的一般授权及重选董事及股东周年大会通告
2023/06/29
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2022/08/10
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2022/06/29
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发行及购回股份的一般授权、重选董事、修订组织章程大纲及细则及股东周年大会通告
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