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鸿承环保科技(02265.HK)3月28日举行董事会会议考虑及批准全年业绩

Hongcheng Environmental Technology (02265.HK) held a board meeting on March 28 to consider and approve the annual results

Gelonghui Finance ·  Mar 12 16:48

Gelonghui March 12 丨 Hongcheng Environmental Technology (02265.HK) announced that the board of directors will meet on March 28, 2024 (Thursday) to discuss (among others) the following matters:

1. Consider and approve the Group's audited consolidated financial statements for the year ended 31 December 2023;

2. Consider and approve the annual results announcement, which will be posted on the Stock Exchange of Hong Kong Limited and the company's website;

3. Consider recommending payment of a final dividend (if any);

4. Consider matters relating to the holding of the company's recent annual general meeting of shareholders; and

5. Consider and approve other matters (if any).

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