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海螺創業:有關安徽海螺水泥股份有限公司刊發董事會會議通知公告之自願公告

CONCH VENTURE: VOLUNTARY ANNOUNCEMENT IN RELATION TOTHE PUBLICATION OF ANNOUNCEMENT ONNOTICE OF BOARD MEETINGBY ANHUI CONCH CEMENT COMPANY LIMITED

HKEX ·  Aug 14 18:26

Summary by Futu AI

海螺創業(股份代號:586)於2024年8月14日發布自願公告,通知股東其聯營公司安徽海螺水泥股份有限公司(香港聯合交易所股份代號:00914;上海交易所股份代號:600585)將於2024年8月27日召開董事會會議。會議的主要議程為考慮及批准海螺水泥及其附屬公司截至2024年6月30日止六個月的未經審核業績。海螺創業直接擁有海螺集團公司49%股權,而海螺集團公司持有海螺水泥約36.40%股權。海螺創業的大部分利潤來自於持有的海螺集團公司股權,於2022年及2023年分別佔持續經營業務利潤約72%及67%。公告由聯席公司秘書陳興強發出,並提醒股東及潛在投資者參閱海螺水泥的詳細公告以獲取更多信息。
海螺創業(股份代號:586)於2024年8月14日發布自願公告,通知股東其聯營公司安徽海螺水泥股份有限公司(香港聯合交易所股份代號:00914;上海交易所股份代號:600585)將於2024年8月27日召開董事會會議。會議的主要議程為考慮及批准海螺水泥及其附屬公司截至2024年6月30日止六個月的未經審核業績。海螺創業直接擁有海螺集團公司49%股權,而海螺集團公司持有海螺水泥約36.40%股權。海螺創業的大部分利潤來自於持有的海螺集團公司股權,於2022年及2023年分別佔持續經營業務利潤約72%及67%。公告由聯席公司秘書陳興強發出,並提醒股東及潛在投資者參閱海螺水泥的詳細公告以獲取更多信息。
Conch Venture (stock code: 586) issued a voluntary announcement on August 14, 2024, notifying shareholders that its joint venture company, Anhui Conch Cement Co., Ltd. (Hong Kong Stock Exchange stock code: 00914; Shanghai Stock Exchange stock code: 600585), will hold a board meeting on August 27, 2024. The main agenda of the meeting is to consider and approve the unaudited performance of Conch Cement and its subsidiaries for the six months ending June 30, 2024. Conch Venture directly holds 49% equity of Conch Group, and Conch Group holds approximately 36.40% equity of Conch Cement. Most of Conch Venture's profits come from its holdings in Conch Group, accounting for about 72% and 67% of its continuing operating business profits in 2022 and 2023 respectively. The announcement was issued by the Joint Company Secretary, Chen Xingqiang, who reminded shareholders and potential investors to refer to Conch Cement's detailed announcement for more information.
Conch Venture (stock code: 586) issued a voluntary announcement on August 14, 2024, notifying shareholders that its joint venture company, Anhui Conch Cement Co., Ltd. (Hong Kong Stock Exchange stock code: 00914; Shanghai Stock Exchange stock code: 600585), will hold a board meeting on August 27, 2024. The main agenda of the meeting is to consider and approve the unaudited performance of Conch Cement and its subsidiaries for the six months ending June 30, 2024. Conch Venture directly holds 49% equity of Conch Group, and Conch Group holds approximately 36.40% equity of Conch Cement. Most of Conch Venture's profits come from its holdings in Conch Group, accounting for about 72% and 67% of its continuing operating business profits in 2022 and 2023 respectively. The announcement was issued by the Joint Company Secretary, Chen Xingqiang, who reminded shareholders and potential investors to refer to Conch Cement's detailed announcement for more information.

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