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K CASH集團：董事會會議召開日期

K CASH: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Aug 7 05:17
Summary by Moomoo AI
K Cash集團有限公司（「本公司」）將於2024年8月19日（星期一）召開董事會會議，主要議程包括考慮及批准本集團截至2024年6月30日止六個月的中期業績及其發佈，考慮建議派發中期股息（如有），以及處理其他事項。會議將由本公司主席李常盛先生主持，並有執行董事李根泰先生及黃卓詩女士，非執行董事李常盛先生、李碧葱女士、陳詠詩女士及簡珮茵女士，以及獨立非執行董事洪為民教授太平紳士、麥永森先生及梁家昌先生出席。
K Cash集團有限公司（「本公司」）將於2024年8月19日（星期一）召開董事會會議，主要議程包括考慮及批准本集團截至2024年6月30日止六個月的中期業績及其發佈，考慮建議派發中期股息（如有），以及處理其他事項。會議將由本公司主席李常盛先生主持，並有執行董事李根泰先生及黃卓詩女士，非執行董事李常盛先生、李碧葱女士、陳詠詩女士及簡珮茵女士，以及獨立非執行董事洪為民教授太平紳士、麥永森先生及梁家昌先生出席。
K Cash Group Limited ("the Company") will hold a board of directors meeting on August 19, 2024 (Monday), with the main agenda including consideration and approval of the group's mid-year performance as of June 30, 2024 and its publication, consideration of proposing an interim dividend (if any), and handling other matters. The meeting will be chaired by Mr. Li Changsheng, chairman of the Company, and attended by executive directors Mr. Li Gentai and Ms. Huang Zhuoshi, non-executive directors Mr. Li Changsheng, Ms. Li Bicong, Ms. Chen Wing-yan and Ms. Jian Peiyin, as well as independent non-executive directors Professor Hung Wai Man JP, Mr. Mak Wing-sum and Mr. Leung Ka Cheong.
K Cash Group Limited ("the Company") will hold a board of directors meeting on August 19, 2024 (Monday), with the main agenda including consideration and approval of the group's mid-year performance as of June 30, 2024 and its publication, consideration of proposing an interim dividend (if any), and handling other matters. The meeting will be chaired by Mr. Li Changsheng, chairman of the Company, and attended by executive directors Mr. Li Gentai and Ms. Huang Zhuoshi, non-executive directors Mr. Li Changsheng, Ms. Li Bicong, Ms. Chen Wing-yan and Ms. Jian Peiyin, as well as independent non-executive directors Professor Hung Wai Man JP, Mr. Mak Wing-sum and Mr. Leung Ka Cheong.
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