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弘業期貨:董事會會議通知

HOLLY FUTURES: NOTICE OF BOARD MEETING

HKEX ·  Aug 2 04:40
Summary by Moomoo AI
弘業期貨(股份代號:3678)宣佈,將於2024年8月16日(星期五)召開董事會會議,主要議程為審議及批准公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮是否派發中期股息。董事會成員包括執行董事儲開榮先生,非執行董事薛炳海先生及姜琳先生,以及獨立非執行董事黃德春先生、盧華威先生及張洪發先生。
弘業期貨(股份代號:3678)宣佈,將於2024年8月16日(星期五)召開董事會會議,主要議程為審議及批准公司及其附屬公司截至2024年6月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮是否派發中期股息。董事會成員包括執行董事儲開榮先生,非執行董事薛炳海先生及姜琳先生,以及獨立非執行董事黃德春先生、盧華威先生及張洪發先生。
Holly Futures (Stock code: 3678) announced that it will hold a board of directors meeting on Friday, August 16, 2024, with the main agenda of reviewing and approving the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will also consider the distribution of interim dividends. Board of directors members include Mr. Chu Kai Wing, executive director, Mr. Xue Binghai and Ms. Jiang Lin, non-executive directors, and Mr. Huang Dechun, Mr. Lu Huawei and Mr. Zhang Hongfa, independent non-executive directors.
Holly Futures (Stock code: 3678) announced that it will hold a board of directors meeting on Friday, August 16, 2024, with the main agenda of reviewing and approving the unaudited interim performance of the company and its subsidiaries for the six months ending June 30, 2024. The meeting will also consider the distribution of interim dividends. Board of directors members include Mr. Chu Kai Wing, executive director, Mr. Xue Binghai and Ms. Jiang Lin, non-executive directors, and Mr. Huang Dechun, Mr. Lu Huawei and Mr. Zhang Hongfa, independent non-executive directors.
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