share_log

基石科技控股：董事會會議通告

CORNERSTONE TEC: NOTICE OF BOARD MEETING

HKEX ·  Mar 12 14:30

Summary by Moomoo AI

基石科技控股將於2025年3月24日（星期一）召開董事會會議，主要議程包括審批截至2024年12月31日止年度之經審核全年業績，並考慮派付股息事宜。公司現任執行董事包括聯席主席梁子豪在內共六名成員，另有兩名非執行董事及四名獨立非執行董事組成完整董事會架構。該次會議將對公司全年經營情況進行全面審視。
基石科技控股將於2025年3月24日（星期一）召開董事會會議，主要議程包括審批截至2024年12月31日止年度之經審核全年業績，並考慮派付股息事宜。公司現任執行董事包括聯席主席梁子豪在內共六名成員，另有兩名非執行董事及四名獨立非執行董事組成完整董事會架構。該次會議將對公司全年經營情況進行全面審視。
CORNERSTONE TEC will hold a Board of Directors meeting on March 24, 2025 (Monday), with the main agenda including the approval of the audited annual results for the year ending December 31, 2024, and considering the payment of dividends. The current executive directors include six members, led by co-chairman Leung Tsz Ho, as well as two non-executive directors and four independent non-executive directors, forming a complete Board of Directors structure. This meeting will conduct a comprehensive review of the company's annual Operation situation.
CORNERSTONE TEC will hold a Board of Directors meeting on March 24, 2025 (Monday), with the main agenda including the approval of the audited annual results for the year ending December 31, 2024, and considering the payment of dividends. The current executive directors include six members, led by co-chairman Leung Tsz Ho, as well as two non-executive directors and four independent non-executive directors, forming a complete Board of Directors structure. This meeting will conduct a comprehensive review of the company's annual Operation situation.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

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
Comment Comment · Views 388
Related Stocks Related Stocks
Symbol Mini Chart Price
BOER POWER
01685
0.200
FULLSHARE
00607
0.495
DONGJIANG ENV
00895
2.020
UNITY GP HLDGS
01539
0.510
CH ENERGY ENG
03996
1.030
Log In for the Full List
Reassessing Chinese Assets
Following the introduction of China's groundbreaking DeepSeek technology, Wall Street giants have revised their investment outlooks for the Chinese market.
Discussing
Chinese stocks keep rallying: What will drive the next move?
🎙️Discussion 1. With the government's emphasis on technological innovation and sustainability, which industry sectors do you believe hold t Show More
Do you think the policies during the two sessions will boost Chinese stocks?
81%
19%
Bullish
Bearish
2274 votes
China's Two Sessions: Key Takeaways on Stock Price Movements Before and After the Meetings
On Tuesday, China's political leadership is convening at the Great Hall of the People in Beijing for the year's most significant event, known as the "Two Sessions." These closed-door meetings are the annual plenary sessions of both the National People's Congress and the Chinese People's Political Consultative Conference, typically held simultaneously in March. The sessions generally last for about ten days....

Statement

This page is machine-translated. Moomoo tries to improve but does 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.
OK