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[HK]中石化油服:关於建议修订《公司章程》及《董事会议事规则》- CFi.CN 中财网 cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.
[HK]中石化油服:关於公司为控股股东提供反担保暨关联交易- CFi.CN 中财网 cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.
[HK]北京北辰实业股份:二零二零年年度股东大会投票结果及派发股息公告- CFi.CN 中财网 cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.
[HK]北京北辰实业股份:董事及监事选举、选举董事会董事长及委任董事会委员会成员及选举监事会主席- CFi.CN 中财网 cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.
[HK]北京北辰实业股份:建议对公司担保事项进行授权、建议有关发行股份一般性授权、建议有关发行债务融资工具一般性授权、…建议董事薪酬及监事薪酬、建议续保董监事及高管责任险及二零二零年年度股东大会通告- CFi.CN 中财网 cfi.net.cn - get the latest breaking news, showbiz & celebrity photos, sport news & rumours, viral videos and top stories from cfi.net.cn Daily Mail and Mail on Sunday newspapers.