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新世界發展：董事會召開日期

NEW WORLD DEV: DATE OF BOARD MEETING

HKEX ·  Sep 13 04:42

Summary by Moomoo AI

新世界發展有限公司（「本公司」）將於2024年9月26日（星期四）召開董事會會議，主要議程為批准及公布截至2024年6月30日止年度的全年業績，以及考慮建議派發末期股息。董事會成員包括七位執行董事、四位非執行董事及六位獨立非執行董事。會議將由公司秘書王文海於2024年9月13日香港宣布。
新世界發展有限公司（「本公司」）將於2024年9月26日（星期四）召開董事會會議，主要議程為批准及公布截至2024年6月30日止年度的全年業績，以及考慮建議派發末期股息。董事會成員包括七位執行董事、四位非執行董事及六位獨立非執行董事。會議將由公司秘書王文海於2024年9月13日香港宣布。
New World Development Limited (the "Company") will hold a board of directors meeting on Thursday, September 26, 2024, with the main agenda being the approval and announcement of the annual performance for the fiscal year ending June 30, 2024, as well as consideration of recommending the distribution of final dividends. The board of directors consists of seven executive directors, four non-executive directors, and six independent non-executive directors. The meeting will be announced by the company secretary, Wang Wenhai, on September 13, 2024 in Hong Kong.
New World Development Limited (the "Company") will hold a board of directors meeting on Thursday, September 26, 2024, with the main agenda being the approval and announcement of the annual performance for the fiscal year ending June 30, 2024, as well as consideration of recommending the distribution of final dividends. The board of directors consists of seven executive directors, four non-executive directors, and six independent non-executive directors. The meeting will be announced by the company secretary, Wang Wenhai, on September 13, 2024 in Hong Kong.
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