share_log

丘鈦科技:董事會召開日期

Q TECH: DATE OF BOARD MEETING

HKEX ·  Jul 26 04:43

Summary by Moomoo AI

丘鈦科技(集團)有限公司(「本公司」)將於2024年8月12日(星期一)上午10時45分召開董事會會議,主要議程包括考慮及批准截至2024年6月30日止六個月的未經審核中期綜合財務業績,以及考慮建議派發中期股息。此外,會議還將處理其他事項。董事會成員包括主席兼執行董事何寧寧先生,行政總裁胡三木先生,執行董事范富強先生,以及獨立非執行董事初家祥先生、高秉強先生及許曉澄女士。公告日期為2024年7月26日。
丘鈦科技(集團)有限公司(「本公司」)將於2024年8月12日(星期一)上午10時45分召開董事會會議,主要議程包括考慮及批准截至2024年6月30日止六個月的未經審核中期綜合財務業績,以及考慮建議派發中期股息。此外,會議還將處理其他事項。董事會成員包括主席兼執行董事何寧寧先生,行政總裁胡三木先生,執行董事范富強先生,以及獨立非執行董事初家祥先生、高秉強先生及許曉澄女士。公告日期為2024年7月26日。
Q Tech (Group) Co., Ltd. (the "Company") will hold a Board of Directors meeting at 10:45 a.m. on August 12, 2024 (Monday), with the main agenda including considering and approving unaudited mid-year comprehensive financial performance for the six months ended June 30, 2024, and considering recommending the distribution of mid-year dividends. In addition, the meeting will also deal with other matters. Board members include Chairman and Executive Director Mr. He Ningning, CEO Mr. Hu Sanmu, Executive Director Mr. Fan Fuqiang, and independent Non-Executive Directors Mr. Chu Jiaxiang, Mr. Gao Bingqiang, and Ms. Xu Xiaocheng. The announcement was made on July 26, 2024.
Q Tech (Group) Co., Ltd. (the "Company") will hold a Board of Directors meeting at 10:45 a.m. on August 12, 2024 (Monday), with the main agenda including considering and approving unaudited mid-year comprehensive financial performance for the six months ended June 30, 2024, and considering recommending the distribution of mid-year dividends. In addition, the meeting will also deal with other matters. Board members include Chairman and Executive Director Mr. He Ningning, CEO Mr. Hu Sanmu, Executive Director Mr. Fan Fuqiang, and independent Non-Executive Directors Mr. Chu Jiaxiang, Mr. Gao Bingqiang, and Ms. Xu Xiaocheng. The announcement was made on July 26, 2024.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more