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旷世控股(01925.HK)拟3月28日举行董事会会议考虑及批准全年业绩

Kuangshi Holdings (01925.HK) plans to hold a board meeting on March 28 to consider and approve the annual results

Gelonghui Finance ·  Mar 15 09:50

Gelonghui, March 15, 丨 Kuang Shi Holdings (01925.HK) announced that the board of directors will hold a board meeting on March 28, 2024 (Thursday) to discuss the following matters: 1. Consider and adopt the consolidated financial statements of the Company and its subsidiaries (collectively, the “Group”) for the year ended 31 December 2023, and publish the Group's annual results on the Hong Kong Stock Exchange Limited and the Company's websites; 2. Consider and adopt proposals to pay a final dividend (if any); 3. Consider suspending share transfer registration procedures (if necessary); 4. Consider and Matters relating to the upcoming annual general meeting of shareholders; and 5. Discuss any other matters (if any).

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