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Shanxi Installation (02520.HK) plans to replace auditors
Shanxi Installation (02520.HK) announced that Grant Thornton (Hong Kong) Certified Public Accountants Limited is currently the company's auditor and provides audit services to the company for preparing financial statements in accordance with IFRS. In view of the company's proposal to prepare financial statements using Chinese corporate accounting standards, the board of directors also recommended not to renew the appointment of Hong Kong as the company's auditor, but only after obtaining shareholders' approval through an ordinary resolution at the shareholders' meeting.
山西安裝:2023年股東週年大會通告
山西安裝:2023年度報告
Shanxi Installation (02520.HK) elected Yan Lei as shareholder representative supervisor
Gelonghui, April 26, 丨 Shanxi Installation (02520.HK) announced that on April 23, 2024, the company's board of supervisors received the resignation of Mr. Cao Haiyang, the company's shareholder representative supervisor. Due to changes in work, Mr. Cao resigned as the company's shareholder representative supervisor. According to the company's “Articles of Association”, Mr. Cao's resignation took effect when the company's new shareholders' representative supervisor was elected by the company's shareholders' meeting. The company held a board of supervisors meeting on April 26, 2024. The meeting elected Mr. Yan Lei as the company's shareholder representative supervisor. The term of office will take effect on the date of approval by the company's shareholders' meeting.
SHANXI INSTALL To Go Ex-Dividend On May 24th, 2024 With 0.00296 HKD Dividend Per Share
March 29th - $SHANXI INSTALL(02520.HK)$ is trading ex-dividend on May 24th, 2024. Shareholders of record on May 27th, 2024 will receive 0.00296 HKD dividend per share on June 25th, 2024. The ex-di
Shanxi Installation (02520) will pay a final dividend of 0.02,682 yuan for every 10 shares on June 25
Shanxi Installation (02520) issued an announcement which will be distributed on June 25, 2024 until December 3, 2023...
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