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昊天國際建投:董事會會議通告

HAO TIAN INTL: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 13 05:19
Summary by Moomoo AI
昊天國際建設投資集團有限公司(「昊天國際」)將於2024年6月26日在香港灣仔舉行董事會會議,屆時將批准及公佈截至2024年3月31日止年度的末期業績,並考慮是否派發末期股息。該會議將在瑞安中心25樓舉行。昊天國際的董事會成員包括三名執行董事、一名非執行董事以及四名獨立非執行董事。公司秘書蕭鎮邦於2024年6月13日發出會議通告。
昊天國際建設投資集團有限公司(「昊天國際」)將於2024年6月26日在香港灣仔舉行董事會會議,屆時將批准及公佈截至2024年3月31日止年度的末期業績,並考慮是否派發末期股息。該會議將在瑞安中心25樓舉行。昊天國際的董事會成員包括三名執行董事、一名非執行董事以及四名獨立非執行董事。公司秘書蕭鎮邦於2024年6月13日發出會議通告。
Hauten International Construction Investment Group Co., Ltd. ('Hauten International') will hold a board of directors meeting in Wan Chai, Hong Kong on June 26, 2024, where the end-of-year performance as of March 31, 2024 will be approved and announced, and the distribution of year-end dividends will be considered. The meeting will be held on the 25th floor of the Rui'an Center. Hauten International's board of directors consists of three executive directors, one non-executive director, and four independent non-executive directors. The Secretary of the company, Xiao Zhenbang, issued the notice of meeting on June 13, 2024.
Hauten International Construction Investment Group Co., Ltd. ('Hauten International') will hold a board of directors meeting in Wan Chai, Hong Kong on June 26, 2024, where the end-of-year performance as of March 31, 2024 will be approved and announced, and the distribution of year-end dividends will be considered. The meeting will be held on the 25th floor of the Rui'an Center. Hauten International's board of directors consists of three executive directors, one non-executive director, and four independent non-executive directors. The Secretary of the company, Xiao Zhenbang, issued the notice of meeting on June 13, 2024.
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