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卡姆丹克太陽能:公佈董事會會議通告

COMTEC SOLAR: ANNOUNCEMENT NOTICE OF BOARD MEETING

HKEX ·  Aug 20, 2024 22:43

Summary by Moomoo AI

卡姆丹克太陽能系統集團有限公司(「本公司」)將於2024年8月30日召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核中期業績,並將討論是否宣派中期股息或其他分派的建議。此次會議將由公司主席張屹先生主持,並有其他執行董事和獨立非執行董事參與。會議將處理公司及其附屬公司的相關事務。
卡姆丹克太陽能系統集團有限公司(「本公司」)將於2024年8月30日召開董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核中期業績,並將討論是否宣派中期股息或其他分派的建議。此次會議將由公司主席張屹先生主持,並有其他執行董事和獨立非執行董事參與。會議將處理公司及其附屬公司的相關事務。
Comtec Solar System Group Limited ("the Company") will hold a board of directors meeting on August 30, 2024, where it will consider and approve the unaudited mid-year performance for the six months ending June 30, 2024, and discuss the recommendation of declaring a mid-year dividend or other distributions. The meeting will be chaired by Mr. Zhang Yi, the Chairman of the Company, and attended by other executive directors and independent non-executive directors. The meeting will deal with the relevant affairs of the Company and its subsidiaries.
Comtec Solar System Group Limited ("the Company") will hold a board of directors meeting on August 30, 2024, where it will consider and approve the unaudited mid-year performance for the six months ending June 30, 2024, and discuss the recommendation of declaring a mid-year dividend or other distributions. The meeting will be chaired by Mr. Zhang Yi, the Chairman of the Company, and attended by other executive directors and independent non-executive directors. The meeting will deal with the relevant affairs of the Company and its subsidiaries.
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