share_log

紅星美凱龍：董事會會議通告

RS MACALLINE: NOTICE OF BOARD MEETING

HKEX ·  Mar 14 13:11

Summary by Moomoo AI

紅星美凱龍家居集團股份有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止之年度業績，同時將考慮派發末期股息事宜。會議將由執行董事車建興、施姚峰、楊映武等人出席，董事會秘書兼聯席公司秘書邱喆將負責相關事務。該通告於2025年3月14日在上海發佈。
紅星美凱龍家居集團股份有限公司宣佈，將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及批准公司及其附屬公司截至2024年12月31日止之年度業績，同時將考慮派發末期股息事宜。會議將由執行董事車建興、施姚峰、楊映武等人出席，董事會秘書兼聯席公司秘書邱喆將負責相關事務。該通告於2025年3月14日在上海發佈。
RS MACALLINE Home Group Co., Ltd. announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, as well as considering the matter of distributing the final dividend.The meeting will be attended by executive directors Che Jianxing, Shi Yaofeng, Yang Yingwu, and others, while the company secretary and co-secretary Qiu Zhe will be responsible for related affairs. The announcement was issued in Shanghai on March 14, 2025.
RS MACALLINE Home Group Co., Ltd. announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance of the company and its subsidiaries for the year ending December 31, 2024, as well as considering the matter of distributing the final dividend.The meeting will be attended by executive directors Che Jianxing, Shi Yaofeng, Yang Yingwu, and others, while the company secretary and co-secretary Qiu Zhe will be responsible for related affairs. The announcement was issued in Shanghai on March 14, 2025.
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 244

Recommended

Related Stocks Related Stocks
Symbol Mini Chart Price
CH CITY INFRA
02349
0.064
CHI ASIA VALLEY
00063
0.059
SILVER GRANT
00171
0.079
CHINA MOTOR BUS
00026
58.950
SEA HOLDINGS
00251
1.430
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 stock earnings surge: Will profit sustain the rally?
1. Which sectors are likely to be market highlights this season? 2. With the government's emphasis on technological innovation and sustaina Show More
Can strong earnings reports drive Chinese concept stocks to continue rising?
77%
23%
Bullish
Bearish
1546 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