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董事局會議召開日期

Date of Board Meeting

HKEX ·  Aug 6 16:48

Summary by Moomoo AI

新鴻基地產發展有限公司(「本公司」)將於2024年9月5日(星期四)召開董事局會議,主要議程為批准及發佈截至2024年6月30日止財政年度的全年業績,並考慮建議派發末期股息。會議將由包括執行董事郭炳聯(主席兼董事總經理)、黃植榮、雷霆等在內的十名執行董事,以及兩名非執行董事和七名獨立非執行董事組成的董事局召開。本公告於2024年8月6日由公司秘書容上達發出。
新鴻基地產發展有限公司(「本公司」)將於2024年9月5日(星期四)召開董事局會議,主要議程為批准及發佈截至2024年6月30日止財政年度的全年業績,並考慮建議派發末期股息。會議將由包括執行董事郭炳聯(主席兼董事總經理)、黃植榮、雷霆等在內的十名執行董事,以及兩名非執行董事和七名獨立非執行董事組成的董事局召開。本公告於2024年8月6日由公司秘書容上達發出。
SHK PPT Development Limited (the “Company”) will hold a directorate meeting on Thursday, September 5, 2024, with the main agenda of approving and releasing the annual performance for the fiscal year that ends on June 30, 2024, and considering recommending the distribution of final dividends. The meeting will be attended by a board of directorate composed of ten executive directors including Chairman and Managing Director Mr. Guo Binglian, Mr. Wong Che-yung, and Mr. Leith Thunder, as well as two non-executive directors and seven independent non-executive directors. This announcement was issued by the Company Secretary Mr. Yung Shang Tak on August 6, 2024.
SHK PPT Development Limited (the “Company”) will hold a directorate meeting on Thursday, September 5, 2024, with the main agenda of approving and releasing the annual performance for the fiscal year that ends on June 30, 2024, and considering recommending the distribution of final dividends. The meeting will be attended by a board of directorate composed of ten executive directors including Chairman and Managing Director Mr. Guo Binglian, Mr. Wong Che-yung, and Mr. Leith Thunder, as well as two non-executive directors and seven independent non-executive directors. This announcement was issued by the Company Secretary Mr. Yung Shang Tak on August 6, 2024.
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