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魯商服務:(1) 2023年董事會報告;(2) 2023年監事會報告;(3) 2023年經審核綜合財務報表;(4) 2024年度財務預算;(5) 不派發2023年末期股息;(6) 2023年年度報告;(7) 確認委任核數師及建議續聘2024年度核數師;及股東週年大會通告

LUSHANGSERVICES: (1) REPORT OF THE BOARD OF DIRECTORS FOR 2023; (2) REPORT OF THE SUPERVISORY COMMITTEE FOR 2023; (3) AUDITED CONSOLIDATED FINANCIAL STATEMENTS FOR 2023; (4) ANNUAL FINANCIAL BUDGET FOR 2024; (5) NO PAYMENT OF FINAL DIVIDEND FOR 2023; (6) 2023 ANNUAL REPORT

HKEX ·  May 29 16:37

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