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双桦控股(01241.HK)3月31日董事会考虑及通过年度业绩

The board of directors of Shuanghua Holdings (01241.HK) considered and approved the annual results on March 31

Gelonghui Finance ·  Mar 10, 2023 16:43

Gelonghui March 10th 丨Shuanghua Holdings (01241.HK) announced that the company will hold a board meeting on Friday, March 31, 2023 at 4:00 p.m. on Friday, March 31, 2023, on the 9th floor of Tongsheng Building, No. 458, Fushan Road, Pudong New Area, Shanghai, China to discuss the following matters: 1. Consider and approve the Group's audited comprehensive final results for the year ended December 31, 2022 and publication of the Group's final results announcement on the Hong Kong Stock Exchange Limited and the company's website; 2. Consider paying a final dividend (if any); 3. Consider suspending share transfer registration procedures (if necessary); 4. ... consider holding the company's recent annual general meeting of shareholders; and 5. Discuss any other matters.

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