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迅捷环球控股(00540.HK)拟3月28日举行董事会会议批准全年业绩

Xunjie Global Holdings (00540.HK) plans to hold a board meeting on March 28 to approve the annual results

Gelonghui Finance ·  Mar 15 17:39

Glonghui, March 15, 丨 Express Global Holdings (00540.HK) announced that the board of directors meeting will be held on March 28, 2024 (Thursday) to deal with (among others) the following matters: 1. Consider and approve the audited consolidated financial statements of the company and its subsidiaries for the year ended 31 December 2023; 2. Consider and approve the draft annual results announcement to be issued in accordance with the securities listing rules; 3. Consider the proposal to pay a final dividend (if any); and 4. Consider holding the company's annual general meeting of shareholders.

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