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玖龍紙業:董事會召開日期

ND PAPER: Date of Board Meeting

HKEX ·  Sep 4 16:34

Summary by Moomoo AI

玖龍紙業(控股)有限公司宣布,將於2024年9月25日(星期三)在香港九龍觀塘海濱道181號One Harbour Square 22樓1室召開董事會會議。會議的主要目的是審批及發佈截至2024年6月30日止年度的末期業績,並考慮是否宣派末期股息。該會議將由包括八名執行董事和四名獨立非執行董事在內的董事會成員參加。公司秘書鄭慧珠於2024年9月4日發出了此次會議的通知。
玖龍紙業(控股)有限公司宣布,將於2024年9月25日(星期三)在香港九龍觀塘海濱道181號One Harbour Square 22樓1室召開董事會會議。會議的主要目的是審批及發佈截至2024年6月30日止年度的末期業績,並考慮是否宣派末期股息。該會議將由包括八名執行董事和四名獨立非執行董事在內的董事會成員參加。公司秘書鄭慧珠於2024年9月4日發出了此次會議的通知。
nd paper (Holdings) Limited announced that it will hold a board of directors meeting on 25 September 2024 (Wednesday) at Unit 1, 22/F, One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. The main purpose of the meeting is to approve and announce the performance for the fiscal year ended 30 June 2024, and consider the declaration of final dividend. The meeting will be attended by eight executive directors and four independent non-executive directors of the board. The secretary of the company, Cheng Wai Chu, issued the notice of this meeting on 4 September 2024.
nd paper (Holdings) Limited announced that it will hold a board of directors meeting on 25 September 2024 (Wednesday) at Unit 1, 22/F, One Harbour Square, 181 Hoi Bun Road, Kwun Tong, Kowloon, Hong Kong. The main purpose of the meeting is to approve and announce the performance for the fiscal year ended 30 June 2024, and consider the declaration of final dividend. The meeting will be attended by eight executive directors and four independent non-executive directors of the board. The secretary of the company, Cheng Wai Chu, issued the notice of this meeting on 4 September 2024.
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