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樂氏國際控股:董事會會議通告

YUES INTL HLDG: NOTICE OF BOARD MEETING

HKEX ·  Aug 19, 2024 16:31

Summary by Moomoo AI

乐氏国际控股集团有限公司(「乐氏国际」)将于2024年8月29日(星期四)召开董事会会议,主要议程为考虑及批准截至2024年6月30日止六个月的中期业绩及其刊发,并讨论是否派发中期股息。该会议由公司主席樂康先生主持,董事会成员包括六名执行董事及四名独立非执行董事。此次会议的决议将对公司及其附属公司的财务状况产生重要影响。
乐氏国际控股集团有限公司(「乐氏国际」)将于2024年8月29日(星期四)召开董事会会议,主要议程为考虑及批准截至2024年6月30日止六个月的中期业绩及其刊发,并讨论是否派发中期股息。该会议由公司主席樂康先生主持,董事会成员包括六名执行董事及四名独立非执行董事。此次会议的决议将对公司及其附属公司的财务状况产生重要影响。
Le Shi International Holdings Ltd. (Le Shi International) will hold a board meeting on Thursday, August 29, 2024 to consider and approve the mid-term performance for the six months ending on June 30, 2024 and its publication, and discuss whether to distribute mid-term dividends. The meeting will be chaired by the company's chairman Mr. Le Kang and attended by six executive directors and four independent non-executive directors. The resolution of this meeting will have a significant impact on the financial condition of the Company and its subsidiaries.
Le Shi International Holdings Ltd. (Le Shi International) will hold a board meeting on Thursday, August 29, 2024 to consider and approve the mid-term performance for the six months ending on June 30, 2024 and its publication, and discuss whether to distribute mid-term dividends. The meeting will be chaired by the company's chairman Mr. Le Kang and attended by six executive directors and four independent non-executive directors. The resolution of this meeting will have a significant impact on the financial condition of the Company and its subsidiaries.
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