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天璽曜11：董事會會議召開日期

SKY BLUE 11: DATE OF BOARD MEETING

HKEX ·  Aug 20 06:16

Summary by Moomoo AI

巴克1798集團（前稱Balk 1798 Group Limited）將於2024年8月30日（星期五）召開董事會會議，主要議程為考慮及批准發布截至2024年6月30日止六個月的未經審核中期業績，以及考慮是否派發中期股息。該公司於2024年8月20日宣布，董事會目前由四名董事組成，包括執行董事李微娜女士及張羽博士，以及獨立非執行董事程晴女士及宋冬林博士。
巴克1798集團（前稱Balk 1798 Group Limited）將於2024年8月30日（星期五）召開董事會會議，主要議程為考慮及批准發布截至2024年6月30日止六個月的未經審核中期業績，以及考慮是否派發中期股息。該公司於2024年8月20日宣布，董事會目前由四名董事組成，包括執行董事李微娜女士及張羽博士，以及獨立非執行董事程晴女士及宋冬林博士。
Balk 1798 gp (formerly known as Balk 1798 Group Limited) will hold a board of directors meeting on August 30, 2024 (Friday) to consider and approve the release of unaudited mid-year performance for the six months ending June 30, 2024, and to consider the distribution of interim dividends. On August 20, 2024, the company announced that the board of directors currently consists of four directors, including executive director Ms. Li Weina and Dr. Zhang Yu, as well as independent non-executive directors Ms. Cheng Qing and Dr. Song Donglin.
Balk 1798 gp (formerly known as Balk 1798 Group Limited) will hold a board of directors meeting on August 30, 2024 (Friday) to consider and approve the release of unaudited mid-year performance for the six months ending June 30, 2024, and to consider the distribution of interim dividends. On August 20, 2024, the company announced that the board of directors currently consists of four directors, including executive director Ms. Li Weina and Dr. Zhang Yu, as well as independent non-executive directors Ms. Cheng Qing and Dr. Song Donglin.
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