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勝利證券：董事會召開日期

VICTORY SEC: DATE OF BOARD MEETING

HKEX ·  Mar 4 04:39

Summary by Moomoo AI

勝利證券（控股）有限公司（「本公司」）將於2024年3月14日（星期四）召開董事會會議，主要議程為批准及發佈截至2023年12月31日止年度的全年業績，並考慮是否派發末期股息。本公司董事會成員包括三名執行董事、一名非執行董事（主席）及三名獨立非執行董事。董事會成員對公告內容的準確性和完整性承擔個別及共同責任，並確認公告內容無誤導或欺詐成分。該公告將於聯交所網站及本公司網站公布。
勝利證券（控股）有限公司（「本公司」）將於2024年3月14日（星期四）召開董事會會議，主要議程為批准及發佈截至2023年12月31日止年度的全年業績，並考慮是否派發末期股息。本公司董事會成員包括三名執行董事、一名非執行董事（主席）及三名獨立非執行董事。董事會成員對公告內容的準確性和完整性承擔個別及共同責任，並確認公告內容無誤導或欺詐成分。該公告將於聯交所網站及本公司網站公布。
VICTORY SECURITIES (HOLDINGS) LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 14, 2024. THE MAIN AGENDA IS TO APPROVE AND PUBLISH ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The Board of Directors of the Company consists of three executive directors, one non-executive director (Chairman) and three independent non-executive directors. Board members assume individual and joint responsibility for the accuracy and completeness of the contents of the announcement and confirm that the content of the announcement is not misleading or fraudulent. The announcement will be published on the Exchange's website and on the Company's website.
VICTORY SECURITIES (HOLDINGS) LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, MARCH 14, 2024. THE MAIN AGENDA IS TO APPROVE AND PUBLISH ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The Board of Directors of the Company consists of three executive directors, one non-executive director (Chairman) and three independent non-executive directors. Board members assume individual and joint responsibility for the accuracy and completeness of the contents of the announcement and confirm that the content of the announcement is not misleading or fraudulent. The announcement will be published on the Exchange's website and on the Company's website.
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