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澳能建設：董事會會議通告

MECOM POWER: NOTICE OF BOARD MEETING

HKEX ·  Aug 15 06:24

Summary by Moomoo AI

澳能建設控股有限公司（「澳能建設」）將於2024年8月28日（星期三）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績，並將結果公佈於香港聯合交易所有限公司及公司網站。會議同時將考慮是否派發中期股息。澳能建設的執行董事包括郭林錫先生及蘇冠濤先生，獨立非執行董事則包括陳寶儀女士、張翹楚先生及廖永通先生。
澳能建設控股有限公司（「澳能建設」）將於2024年8月28日（星期三）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績，並將結果公佈於香港聯合交易所有限公司及公司網站。會議同時將考慮是否派發中期股息。澳能建設的執行董事包括郭林錫先生及蘇冠濤先生，獨立非執行董事則包括陳寶儀女士、張翹楚先生及廖永通先生。
Mecom Power Holdings Limited ('Mecom Power') will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and adopt the interim results for the six months ended June 30, 2024, and will announce the results on the Hong Kong Stock Exchange and the company's website. The meeting will also consider the payment of interim dividends. Mecom Power's executive directors include Mr. Kwok Lam Sek and Mr. So Koon To, while independent non-executive directors include Ms. Chan Po Yee, Mr. Cheung Kiu Cho, and Mr. Liu Wing Tung.
Mecom Power Holdings Limited ('Mecom Power') will hold a board of directors meeting on Wednesday, August 28, 2024 to consider and adopt the interim results for the six months ended June 30, 2024, and will announce the results on the Hong Kong Stock Exchange and the company's website. The meeting will also consider the payment of interim dividends. Mecom Power's executive directors include Mr. Kwok Lam Sek and Mr. So Koon To, while independent non-executive directors include Ms. Chan Po Yee, Mr. Cheung Kiu Cho, and Mr. Liu Wing Tung.
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