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六福集團:董事會會議日期

LUK FOOK HOLD: Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 7 06:37
Summary by Moomoo AI
六福集團(國際)有限公司宣佈,將於2024年6月25日(星期二)舉行董事會會議,屆時將批准及發佈截至2024年3月31日止年度的全年業績,並考慮建議派付末期股息。公司秘書陳素娟於2024年6月7日發出此公告。目前,公司的執行董事包括黃偉常先生(主席兼行政總裁)、黃浩龍先生(副主席)等,非執行董事及獨立非執行董事名單亦於公告中提及。
六福集團(國際)有限公司宣佈,將於2024年6月25日(星期二)舉行董事會會議,屆時將批准及發佈截至2024年3月31日止年度的全年業績,並考慮建議派付末期股息。公司秘書陳素娟於2024年6月7日發出此公告。目前,公司的執行董事包括黃偉常先生(主席兼行政總裁)、黃浩龍先生(副主席)等,非執行董事及獨立非執行董事名單亦於公告中提及。
Luk Fook Holdings (International) Limited announced that the board of directors meeting will be held on Tuesday, June 25, 2024 to approve and announce the annual performance for the fiscal year ending March 31, 2024 and consider recommending the payment of final dividend. Ms. Chen Sujuan, the company secretary, issued this announcement on June 7, 2024. Currently, the company's executive directors include Mr. Wong Wai Cheong (Chairman and CEO), Mr. Wong Ho Lung (Vice Chairman) and others, and the list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
Luk Fook Holdings (International) Limited announced that the board of directors meeting will be held on Tuesday, June 25, 2024 to approve and announce the annual performance for the fiscal year ending March 31, 2024 and consider recommending the payment of final dividend. Ms. Chen Sujuan, the company secretary, issued this announcement on June 7, 2024. Currently, the company's executive directors include Mr. Wong Wai Cheong (Chairman and CEO), Mr. Wong Ho Lung (Vice Chairman) and others, and the list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
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