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東江環保：(1) 2023 年度利潤分配預案(2) 2023 年度財務決算報告(3) 2024 年度財務預算報告(4) 2024 年度申請銀行綜合授信額度(5) 續聘2024 年度核數師(6) 購買董事、監事、高級管理人員責任保險及(7) 年度股東大會通告
DONGJIANG ENV: (1) PROFIT DISTRIBUTION PLAN FOR 2023(2) ANNUAL FINAL FINANCIAL REPORT FOR THE YEAR OF 2023(3) FINANCIAL BUDGET REPORT FOR THE YEAR OF 2024(4) APPLICATION OF INTEGRATED BANK CREDIT FACILITIES FOR 2024(5) RE-APPOINTMENT OF AUDITORS FOR THE YEAR 2024(6)
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