Corporate Governance - The company reported its audited financial results for the fiscal year ending March 31, 2024, with a focus on corporate governance and transparency [1] - The company has adopted the corporate governance code as per the Hong Kong Stock Exchange's listing rules, ensuring adherence to governance principles [12] - The company emphasizes the importance of corporate governance for maintaining transparency and accountability [2] - The board consists of three executive directors and three independent non-executive directors, ensuring a balanced governance structure [9] - The company is committed to implementing appropriate policies and corporate governance practices based on its business needs [2] Financial Compliance - The audit committee reviewed the financial statements for compliance with applicable accounting standards, confirming full disclosure [14] - The financial results have been verified by the company's auditor, Long Green (Hong Kong) CPA Limited, ensuring consistency with the audited consolidated financial statements [14] - All directors confirmed compliance with the standards of conduct for securities trading throughout the fiscal year [14] Shareholder Communication - The preliminary announcement of the financial results has been made available to shareholders and on the company's website [10] - There were no purchases, redemptions, or sales of the company's listed securities during the fiscal year ending March 31, 2024 [4]
杜甫酒业集团(00986) - 2024 - 年度业绩