share_log

瑞浦蘭鈞：董事會會議日期

REPT BATTERO: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 14 18:08
Summary by Futu AI
瑞浦蘭鈞能源股份有限公司（簡稱「瑞浦蘭鈞」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度的經審計年度業績及其發佈。會議同時將考慮有關派發末期股息的建議。該消息由公司主席兼執行董事曹輝博士於2024年3月14日發佈。
瑞浦蘭鈞能源股份有限公司（簡稱「瑞浦蘭鈞」）將於2024年3月26日（星期二）召開董事會會議，屆時將考慮及批准公司及其附屬公司截至2023年12月31日止年度的經審計年度業績及其發佈。會議同時將考慮有關派發末期股息的建議。該消息由公司主席兼執行董事曹輝博士於2024年3月14日發佈。
A Board meeting will be held on Tuesday, March 26, 2024, to consider and approve the audited results of the Company and its subsidiaries for the year ended 31 December 2023 and their publication. The meeting will also consider proposals on the distribution of a final dividend. The announcement was made by Dr. Cao Hui, Chairman and Executive Director of the Company, on March 14, 2024.
A Board meeting will be held on Tuesday, March 26, 2024, to consider and approve the audited results of the Company and its subsidiaries for the year ended 31 December 2023 and their publication. The meeting will also consider proposals on the distribution of a final dividend. The announcement was made by Dr. Cao Hui, Chairman and Executive Director of the Company, on March 14, 2024.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.