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中国金石(01380.HK):Advance Opportunities Fund I要求召开股东特别大会以 ...
格隆汇1月8日丨中国金石(01380.HK)公告,于2025年1月8日,公司接获AdvanceOpportunities Fund I发出的通知,当中Advance Opportunities Fund I声称其为不少于公司已发行股本总额十分之一的实益拥有人,并要求董事会根据公司的公司细则第62条及百慕达1981年公司法第74条召开公司股东特别大会,以考虑及酌情通过下列决议案:1.
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