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OSL集團:董事會會議通告

OSL GROUP: NOTIFICATION OF BOARD MEETING

HKEX ·  Mar 13 06:15

Summary by Moomoo AI

OSL集團有限公司(「BC科技集團」)將於2024年3月27日(星期三)召開董事會會議,主要目的是批准該公司及其附屬公司截至2023年12月31日止年度的年度業績,並討論建議派付的末期股息等其他事宜。會議由公司主席兼執行董事潘志勇先生主持,並於2024年3月13日向香港交易及結算所有限公司及香港聯合交易所有限公司公告。
OSL集團有限公司(「BC科技集團」)將於2024年3月27日(星期三)召開董事會會議,主要目的是批准該公司及其附屬公司截至2023年12月31日止年度的年度業績,並討論建議派付的末期股息等其他事宜。會議由公司主席兼執行董事潘志勇先生主持,並於2024年3月13日向香港交易及結算所有限公司及香港聯合交易所有限公司公告。
OSL GROUP LIMITED (“BC TECHNOLOGY GROUP”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN PURPOSE OF WHICH IS TO APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS OTHER MATTERS SUCH AS THE PROPOSED FINAL DIVIDEND PAYMENT. The meeting was chaired by Mr. Pun Chi Yong, Chairman and Executive Director, and announced on 13 March 2024 to Hong Kong Trading and Settlement Limited and the Hong Kong Stock Exchange Limited.
OSL GROUP LIMITED (“BC TECHNOLOGY GROUP”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN PURPOSE OF WHICH IS TO APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS OTHER MATTERS SUCH AS THE PROPOSED FINAL DIVIDEND PAYMENT. The meeting was chaired by Mr. Pun Chi Yong, Chairman and Executive Director, and announced on 13 March 2024 to Hong Kong Trading and Settlement Limited and the Hong Kong Stock Exchange Limited.
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