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寶龍地產：董事會會議召開日期

POWERLONG: DATE OF BOARD MEETING

HKEX ·  Mar 17 10:42

Summary by Moomoo AI

寶龍地產控股宣佈，公司將於2025年3月27日（星期四）在上海市閔行區寶龍大廈召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之業績報告及其發佈事宜。會議將在寶龍大廈7樓701會議室舉行，除年度業績審議外，董事會還將考慮其他可能出現的交易及事項。該次會議由公司主席許健康先生召集。
寶龍地產控股宣佈，公司將於2025年3月27日（星期四）在上海市閔行區寶龍大廈召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之業績報告及其發佈事宜。會議將在寶龍大廈7樓701會議室舉行，除年度業績審議外，董事會還將考慮其他可能出現的交易及事項。該次會議由公司主席許健康先生召集。
POWERLONG Holdings announces that the Board of Directors will hold a meeting on March 27, 2025 (Thursday) at the POWERLONG Building in Minhang District, Shanghai. The main agenda includes the review and approval of the performance report for the year ending December 31, 2024, and related announcements.The meeting will be held in Conference Room 701 on the 7th floor of the POWERLONG Building. In addition to the annual performance review, the Board of Directors will also consider other potential Trades and matters. This meeting will be convened by the company's chairman, Mr. Xu Jiankang.
POWERLONG Holdings announces that the Board of Directors will hold a meeting on March 27, 2025 (Thursday) at the POWERLONG Building in Minhang District, Shanghai. The main agenda includes the review and approval of the performance report for the year ending December 31, 2024, and related announcements.The meeting will be held in Conference Room 701 on the 7th floor of the POWERLONG Building. In addition to the annual performance review, the Board of Directors will also consider other potential Trades and matters. This meeting will be convened by the company's chairman, Mr. Xu Jiankang.
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