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基石科技控股：董事會會議通告

CORNERSTONE TEC: NOTICE OF BOARD MEETING

香港交易所 · Mar 18 09:30

CORNERSTONE TEC +0.00%

Summary by Moomoo AI

基石科技控股有限公司宣布，將於2024年3月28日（星期四）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的經審核全年業績，以及考慮是否派發股息。該會議將由聯席主席兼執行董事梁子豪先生主持，並於2024年3月18日通過公告形式告知。此外，公司確認公告內容準確無誤，並無遺漏任何可能影響其真實性的重要事項。公告將在香港聯合交易所有限公司網站及公司官網連續刊登七日。

KEYSTONE TECHNOLOGY HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE AUDITED ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO CONSIDER WHETHER TO DISTRIBUTE A DIVIDEND. The meeting will be chaired by Mr. LEUNG Zihao, Co-Chairman and Executive Director, and announced by announcement on 18 March 2024. IN ADDITION, THE COMPANY CONFIRMS THAT THE CONTENT OF THE ANNOUNCEMENT IS ACCURATE AND DOES NOT MISS ANY IMPORTANT MATTERS THAT MAY AFFECT ITS AUTHENTICITY. The announcement will be published on the United Stock Exchange Limited website and on the company's official website for seven consecutive days.

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Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more

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This page is machine-translated. Moomoo tries to improve but do not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.

The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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In the U.S., investment products and services available through the moomoo app are offered by Moomoo Financial Inc., a broker-dealer registered with the U.S. Securities and Exchange Commission (SEC) and a member of Financial Industry Regulatory Authority (FINRA)/Securities Investor Protection Corporation (SIPC).

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In Malaysia, investment products and services available through the moomoo app are offered through Moomoo Securities Malaysia Sdn. Bhd. ("Moomoo MY")regulated by the Securities Commission of Malaysia (SC). Moomoo Securities Malaysia Sdn. Bhd. is a Capital Markets Services Licence (License No. eCMSL/A0397/2024) holder. This advertisement has not been reviewed by the SC.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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