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信義玻璃:董事會會議通知

XINYI GLASS: NOTICE OF BOARD MEETING

HKEX ·  Jul 19, 2024 17:00

Summary by Moomoo AI

信義玻璃控股有限公司宣佈,將於2024年7月31日(星期三)舉行董事會會議,目的是批准截至2024年6月30日止六個月的中期業績,並考慮是否派發中期股息。會議將涉及本集團的財務表現及股東回報等重要事宜。公司秘書劉錫源於2024年7月19日發出會議通知。目前,信義玻璃的執行董事包括李賢義博士、拿督威拉董清波先生等,非執行董事包括吳銀河先生、李清懷先生等,以及獨立非執行董事林廣兆先生、王則左先生等。
信義玻璃控股有限公司宣佈,將於2024年7月31日(星期三)舉行董事會會議,目的是批准截至2024年6月30日止六個月的中期業績,並考慮是否派發中期股息。會議將涉及本集團的財務表現及股東回報等重要事宜。公司秘書劉錫源於2024年7月19日發出會議通知。目前,信義玻璃的執行董事包括李賢義博士、拿督威拉董清波先生等,非執行董事包括吳銀河先生、李清懷先生等,以及獨立非執行董事林廣兆先生、王則左先生等。
Xinyi Glass Holdings Limited announced that it will hold a board of directors meeting on Wednesday, July 31, 2024 to approve the mid-term performance of the six months ended June 30, 2024 and consider whether to distribute interim dividends. The meeting will involve important matters such as the financial performance and shareholder returns of the Group. The company secretary, Liu Xiyuan, issued a meeting notice on July 19, 2024. Currently, Xinyi Glass's executive directors include Dr. Lee Hsien-Yi, Dato Wilson Tan Chee Boon, and non-executive directors including Mr. Wu Yinhe, Mr. Li Qinghuai, as well as independent non-executive directors Mr. Lin Guangzhao and Mr. Wang Zuo Zu.
Xinyi Glass Holdings Limited announced that it will hold a board of directors meeting on Wednesday, July 31, 2024 to approve the mid-term performance of the six months ended June 30, 2024 and consider whether to distribute interim dividends. The meeting will involve important matters such as the financial performance and shareholder returns of the Group. The company secretary, Liu Xiyuan, issued a meeting notice on July 19, 2024. Currently, Xinyi Glass's executive directors include Dr. Lee Hsien-Yi, Dato Wilson Tan Chee Boon, and non-executive directors including Mr. Wu Yinhe, Mr. Li Qinghuai, as well as independent non-executive directors Mr. Lin Guangzhao and Mr. Wang Zuo Zu.
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