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中信股份:海外監管公告 – 中信重工機械股份有限公司關於2023年年度股東大會會議資料

CITIC: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 27 05:50
Summary by Moomoo AI
中信重工機械股份有限公司於2024年3月27日發布公告,公佈了2023年年度股東大會會議資料,包括公司2023年年度報告及其摘要、董事會工作報告、監事會工作報告、獨立董事述職報告等多項議案。會議將於2024年4月9日舉行,並提供現場投票和網絡投票方式。公告中還包括了公司未來三年(2024-2026)的股東回報規劃,以及對2024年日常關聯交易和理財計劃的預計。此外,公司擬續聘信永中和會計師事務所為2024年財務報告和內部控制審計機構。公告強調了公司對於股東回報的重視,並展示了公司對未來發展的規劃和對增強公司治理的承諾。
中信重工機械股份有限公司於2024年3月27日發布公告,公佈了2023年年度股東大會會議資料,包括公司2023年年度報告及其摘要、董事會工作報告、監事會工作報告、獨立董事述職報告等多項議案。會議將於2024年4月9日舉行,並提供現場投票和網絡投票方式。公告中還包括了公司未來三年(2024-2026)的股東回報規劃,以及對2024年日常關聯交易和理財計劃的預計。此外,公司擬續聘信永中和會計師事務所為2024年財務報告和內部控制審計機構。公告強調了公司對於股東回報的重視,並展示了公司對未來發展的規劃和對增強公司治理的承諾。
CITIC HEAVY MACHINERY CO., LTD. ISSUED A NOTICE ON MARCH 27, 2024, ANNOUNCING THE DETAILS OF THE 2023 ANNUAL GENERAL MEETING, INCLUDING THE COMPANY'S 2023 ANNUAL REPORT AND ITS SUMMARY, BOARD WORK REPORT, SUPERVISORY BOARD WORK REPORT, INDEPENDENT DIRECTOR TERM REPORT, AND VARIOUS MOTIONS. The conference will be held on April 9, 2024, with live voting and online voting. THE ANNOUNCEMENT ALSO INCLUDES THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2024-2026), AS WELL AS PROJECTIONS FOR DAY-TO-DAY ASSOCIATED TRADING AND FINANCIAL PLANS FOR 2024. In addition, the company intends to renew the accounting firm of Shinongzhong as the financial reporting and internal control audit body for 2024. The announcement underscores the company's importance to shareholder returns and demonstrates the company's planning for future development and its commitment to strengthening corporate governance.
CITIC HEAVY MACHINERY CO., LTD. ISSUED A NOTICE ON MARCH 27, 2024, ANNOUNCING THE DETAILS OF THE 2023 ANNUAL GENERAL MEETING, INCLUDING THE COMPANY'S 2023 ANNUAL REPORT AND ITS SUMMARY, BOARD WORK REPORT, SUPERVISORY BOARD WORK REPORT, INDEPENDENT DIRECTOR TERM REPORT, AND VARIOUS MOTIONS. The conference will be held on April 9, 2024, with live voting and online voting. THE ANNOUNCEMENT ALSO INCLUDES THE COMPANY'S SHAREHOLDER RETURN PLAN FOR THE NEXT THREE YEARS (2024-2026), AS WELL AS PROJECTIONS FOR DAY-TO-DAY ASSOCIATED TRADING AND FINANCIAL PLANS FOR 2024. In addition, the company intends to renew the accounting firm of Shinongzhong as the financial reporting and internal control audit body for 2024. The announcement underscores the company's importance to shareholder returns and demonstrates the company's planning for future development and its commitment to strengthening corporate governance.
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