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東岳集團：董事會會議召開日期

DONGYUE GROUP: DATE OF BOARD MEETING

香港交易所 ·  Mar 1 17:00
Summary by Futu AI
東岳集團有限公司宣佈將於2024年3月26日（星期二）召開董事會會議，主要議程包括批准及公佈截至2023年12月31日止年度的經審核全年業績，以及宣派末期股息（如有）。會議將由公司主席張建宏先生主持，並將討論任何其他事項。該會議的召開是根據公司及其附屬公司的常規財務報告流程，旨在向股東及投資者提供公司的最新財務狀況和未來發展方向。
東岳集團有限公司宣佈將於2024年3月26日（星期二）召開董事會會議，主要議程包括批准及公佈截至2023年12月31日止年度的經審核全年業績，以及宣派末期股息（如有）。會議將由公司主席張建宏先生主持，並將討論任何其他事項。該會議的召開是根據公司及其附屬公司的常規財務報告流程，旨在向股東及投資者提供公司的最新財務狀況和未來發展方向。
DONGYUE GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA INCLUDES THE APPROVAL AND ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DECLARATION OF A FINAL DIVIDEND (IF ANY). The meeting will be chaired by Mr. Zhang Jianhong, Chairman of the Company, and any other matters will be discussed. The meeting is held in accordance with the regular financial reporting process of the Company and its subsidiaries and is intended to provide shareholders and investors with the Company's updated financial condition and future direction of development.
DONGYUE GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 26, 2024. THE MAIN AGENDA INCLUDES THE APPROVAL AND ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND THE DECLARATION OF A FINAL DIVIDEND (IF ANY). The meeting will be chaired by Mr. Zhang Jianhong, Chairman of the Company, and any other matters will be discussed. The meeting is held in accordance with the regular financial reporting process of the Company and its subsidiaries and is intended to provide shareholders and investors with the Company's updated financial condition and future direction of development.
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