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鼎石资本(00804.HK)拟3月25日举行董事会会议批准年度业绩

Keystone Capital (00804.HK) plans to hold a board meeting on March 25 to approve annual results

Gelonghui Finance ·  Mar 1 16:46

Glonghui, March 1, 丨 Keystone Capital (00804.HK) issued an announcement. The board of directors is pleased to hold a board meeting on March 25, 2024 (Monday) at Room 1807, 18th Floor, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong to deal with the following matters: 1. Consider and approve the audited final results of the company and its subsidiaries for the 12 months ended 31 December 2023; 2. Approve the announcement of the full year results to be published; 3. Consider and approve the suspension of the company's share transfer registration procedures (if required); and 5. Handle any other matters (if any).

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