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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 TO THE PUBLICATION OF ANNOUNCEMENT ON NOTICE OF BOARD MEETING BY ANHUI CONCH CEMENT COMPANY LIMITED

香港交易所 ·  Apr 12 05:42
Summary by Moomoo AI
中國海螺創業控股有限公司（「海螺創業」）於2024年4月12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（「海螺水泥」）將於2024年4月26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3月31日止三個月的未經審核業績。海螺創業直接擁有海螺集團公司49%的股權，而海螺集團公司持有海螺水泥約36.40%的股權。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財政年度及2023財政年度，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先生代表董事會發出。
中國海螺創業控股有限公司（「海螺創業」）於2024年4月12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（「海螺水泥」）將於2024年4月26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3月31日止三個月的未經審核業績。海螺創業直接擁有海螺集團公司49%的股權，而海螺集團公司持有海螺水泥約36.40%的股權。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財政年度及2023財政年度，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先生代表董事會發出。
CHINA CONE CONE ENTERPRISE HOLDINGS LIMITED (“SEA CONE ENTERPRISE”) ISSUED A VOLUNTARY NOTICE ON 12 APRIL 2024, NOTIFYING ITS SHAREHOLDERS OF ITS AFFILIATED COMPANY ANHUI CONE CEMENT CO., LTD. (“CONE CEMENT”) TO HOLD A BOARD MEETING ON 26 APRIL 2024. The main agenda of the meeting is to consider and approve the unaudited results of Conch Cement and its subsidiaries for the three months ended 31 March 2024. The conch startup directly owns 49% of the conch group company, while the conch group owns approximately 36.40% of the conch cement. The majority of the profits of the Conch business are derived from the shares held in the Conch Group companies, which accounted for approximately 72% and 67% of the continuing operating profit in FY2022 and FY2023, respectively. The announcement was made on behalf of the Board of Directors by the Joint Company Secretary, Mr Chan Hing-keung.
CHINA CONE CONE ENTERPRISE HOLDINGS LIMITED (“SEA CONE ENTERPRISE”) ISSUED A VOLUNTARY NOTICE ON 12 APRIL 2024, NOTIFYING ITS SHAREHOLDERS OF ITS AFFILIATED COMPANY ANHUI CONE CEMENT CO., LTD. (“CONE CEMENT”) TO HOLD A BOARD MEETING ON 26 APRIL 2024. The main agenda of the meeting is to consider and approve the unaudited results of Conch Cement and its subsidiaries for the three months ended 31 March 2024. The conch startup directly owns 49% of the conch group company, while the conch group owns approximately 36.40% of the conch cement. The majority of the profits of the Conch business are derived from the shares held in the Conch Group companies, which accounted for approximately 72% and 67% of the continuing operating profit in FY2022 and FY2023, respectively. The announcement was made on behalf of the Board of Directors by the Joint Company Secretary, Mr Chan Hing-keung.
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