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HYGIEIA GROUP(01650.HK)拟3月28日举行董事会会议考虑及批准全年业绩

HYGEIA GROUP (01650.HK) plans to hold a board meeting on March 28 to consider and approve the annual results

Gelonghui Finance ·  Mar 15 09:48

Gelonghui March 15 | HYGEIA GROUP (01650.HK) announced that the company will hold a board meeting on March 28, 2024 (Thursday) to: (i) consider and approve (if applicable) the Group's consolidated financial statements for the year ended 31 December 2023, and approve the publication of the Group's final results announcements on the Hong Kong Stock Exchange Limited (the “Exchange”) and the Company's website; (ii) consider and approve the proposed payment of final dividends (if any); (iii) consider suspending the registration procedure for joint stock companies (such as required); (iv) consider matters relating to the convening of the Company's annual general meeting of shareholders; and (v) handle any other matters.

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