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BWI Int'l (02339.HK) plans to hold a board of directors meeting on August 29th to review its mid-year performance.
BWI Int'l (02339.HK) announced on August 14th that the board of directors meeting will be held on Thursday, August 29th, 2024 at 10/F, Room 1005-06, Cheuk Nang Plaza, 39 Cheung Sha Wan Road, Hong Kong. (including) to approve the mid-year performance of the company and its subsidiaries up to June 30, 2024, and (if appropriate) consider the distribution of mid-term dividends.
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BWI Int'l (02339.HK): Lu Jiaming and Peng Fan have been appointed as independent non-executive directors.
On July 2nd, Gelunhui reported that Tan Jingzheng and Chen Bolin have resigned as independent non-executive directors of the company, effective from July 1, 2024. Mr. Tan will no longer serve as chairman of the audit committee, and as a member of the remuneration committee and nomination committee effective from the same day. Mr. Chen will also no longer serve as a member of the audit committee, remuneration committee, and nomination committee effective from the same day. Lu Jiaming has been appointed as an independent non-executive director of the company, chairman of the audit committee, and as a member of the remuneration committee and nomination committee, effective from July 1, 2024. And Peng Fan has been appointed as an independent non-executive director of the company and auditor.
BWI INT'L: ANNUAL REPORT 2023
Jingxi International (02339) Announces 2023 Annual Results Loss attributable to shareholders of HK$55.32 million, an increase of 1032.45% year-on-year
Jingxi International (02339) disclosed the 2023 annual results announcement. The group achieved revenue of 2.709 billion yuan during the reporting period...
BWI INT'L: FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023
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