share_log

基石科技控股：董事會會議通告

CORNERSTONE TEC: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 18 21:30
Summary by Futu AI
基石科技控股有限公司宣布，將於2024年3月28日（星期四）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的經審核全年業績，以及考慮是否派發股息。該會議將由聯席主席兼執行董事梁子豪先生主持，並於2024年3月18日通過公告形式告知。此外，公司確認公告內容準確無誤，並無遺漏任何可能影響其真實性的重要事項。公告將在香港聯合交易所有限公司網站及公司官網連續刊登七日。
基石科技控股有限公司宣布，將於2024年3月28日（星期四）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的經審核全年業績，以及考慮是否派發股息。該會議將由聯席主席兼執行董事梁子豪先生主持，並於2024年3月18日通過公告形式告知。此外，公司確認公告內容準確無誤，並無遺漏任何可能影響其真實性的重要事項。公告將在香港聯合交易所有限公司網站及公司官網連續刊登七日。
KEYSTONE TECHNOLOGY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER WHETHER TO DISTRIBUTE A DIVIDEND. The meeting will be chaired by Mr. LEUNG Zihao, Co-Chairman and Executive Director, and announced by announcement on 18 March 2024. IN ADDITION, THE COMPANY CONFIRMS THAT THE CONTENT OF THE ANNOUNCEMENT IS ACCURATE AND DOES NOT MISS ANY IMPORTANT MATTERS THAT MAY AFFECT ITS AUTHENTICITY. The announcement will be published on the United Stock Exchange Limited website and on the company's official website for seven consecutive days.
KEYSTONE TECHNOLOGY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER WHETHER TO DISTRIBUTE A DIVIDEND. The meeting will be chaired by Mr. LEUNG Zihao, Co-Chairman and Executive Director, and announced by announcement on 18 March 2024. IN ADDITION, THE COMPANY CONFIRMS THAT THE CONTENT OF THE ANNOUNCEMENT IS ACCURATE AND DOES NOT MISS ANY IMPORTANT MATTERS THAT MAY AFFECT ITS AUTHENTICITY. The announcement will be published on the United Stock Exchange Limited website and on the company's official website for seven consecutive days.
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.