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山东新华制药股份(00719.HK)3月28日召开董事会会议审议及批准年度业绩

Shandong Xinhua Pharmaceutical Co., Ltd. (00719.HK) held a board meeting on March 28 to review and approve annual results

Gelonghui Finance · Mar 14 04:59

Shandong Xinhua Pharmaceutical +0.38% SHANDONG XINHUA +0.74%

格隆汇3月14日丨山东新华制药股份(00719.HK)宣布，公司将于2024年3月28日(星期四)上午九时三十分在中国山东省淄博市高新区鲁泰大道1号公司会议室召开董事会会议，会议内容如下：

1、审议及批准公司及其附属公司截至2023年12月31日止经审计的年度业绩；

2、审议宣派末期股息事宜(如有)；及

3、任何其他事宜，如适用。

Gelonghui March 14 | Shandong Xinhua Pharmaceutical Co., Ltd. (00719.HK) announced that the company will hold a board meeting at 9:30 a.m. on March 28, 2024 (Thursday) in the company conference room 1, Lutai Avenue, High-tech Zone, Zibo City, Shandong Province, China. The details of the meeting are as follows:

1. Review and approve the audited annual results of the Company and its subsidiaries as of December 31, 2023;

2. Review the declaration of a final dividend (if any); and

3. Any other matters, if applicable.

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.

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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