Conch Cement (00914.HK) held a board meeting on March 19 to approve annual results

Gelonghui Finance ·  Mar 7 03:54

Gelonghui March 7 | Conch Cement (00914.HK) announced that it will hold a board meeting on March 19, 2024 (Tuesday) for the following purposes (and other matters):

1. Review and approve the audited financial results of the Group for the year ended 31 December 2023;

2. Review and approve the publication of the Group Results Announcement for the year ended 31 December 2023 in accordance with the Hong Kong Stock Exchange Limited securities listing rules;

3. Consider whether to recommend to the shareholders of the company to review and (if appropriate) approve the declaration of a final dividend (if any) for the year ended 31 December 2023; and

4. Handle other matters (if any).

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