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東方表行集團：董事會會議日期

ORIENTAL WATCH: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 13 05:28
Summary by Moomoo AI
東方表行集團宣佈，將於2024年6月26日（星期三）召開董事會會議。會議的主要議程包括批准及發佈集團及其附屬公司截至2024年3月31日止年度的年度業績，以及考慮建議派付末期股息。該消息於2024年6月13日由公司秘書林慶麟發佈。當前執行董事包括主席楊衍傑先生、楊敏儀女士及林慶麟先生，獨立非執行董事則包括蔡文洲先生、孫大豪先生及冼雅恩先生。
東方表行集團宣佈，將於2024年6月26日（星期三）召開董事會會議。會議的主要議程包括批准及發佈集團及其附屬公司截至2024年3月31日止年度的年度業績，以及考慮建議派付末期股息。該消息於2024年6月13日由公司秘書林慶麟發佈。當前執行董事包括主席楊衍傑先生、楊敏儀女士及林慶麟先生，獨立非執行董事則包括蔡文洲先生、孫大豪先生及冼雅恩先生。
Oriental Watch Group announced that a board of directors meeting will be held on Wednesday, June 26, 2024. The main agenda of the meeting includes approval and publication of the annual performance of the group and its subsidiary companies for the year ending March 31, 2024, as well as consideration of proposing to distribute final dividends. The news was released on June 13, 2024 by the company secretary, Lin Qinglin. The current executive directors include Chairman Yang Yanjie, Ms. Yang Minyi, and Mr. Lin Qinglin, and the independent non-executive directors include Mr. Cai Wenzhou, Mr. Sun Dahao, and Mr. Xian Yaen.
Oriental Watch Group announced that a board of directors meeting will be held on Wednesday, June 26, 2024. The main agenda of the meeting includes approval and publication of the annual performance of the group and its subsidiary companies for the year ending March 31, 2024, as well as consideration of proposing to distribute final dividends. The news was released on June 13, 2024 by the company secretary, Lin Qinglin. The current executive directors include Chairman Yang Yanjie, Ms. Yang Minyi, and Mr. Lin Qinglin, and the independent non-executive directors include Mr. Cai Wenzhou, Mr. Sun Dahao, and Mr. Xian Yaen.
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