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譚仔國際:董事會召開日期

TAM JAI INTL: DATE OF BOARD MEETING

HKEX ·  Oct 28 06:25

Summary by Moomoo AI

譚仔國際有限公司(「本公司」)將於2024年11月13日(星期三)召開董事會會議,主要議程為考慮及批准截至2024年9月30日止六個月的中期業績報告,並討論是否派發中期股息。會議將由董事會主席兼行政總裁劉達民先生主持,並於2024年10月28日由本公司公告。目前,本公司的執行董事包括劉達民先生、陳萍女士及楊少昌先生,非執行董事為杉山孝史先生、冨谷武史先生及染谷則史先生,獨立非執行董事則為李國明先生、盧國榮先生及楊耀强先生。
譚仔國際有限公司(「本公司」)將於2024年11月13日(星期三)召開董事會會議,主要議程為考慮及批准截至2024年9月30日止六個月的中期業績報告,並討論是否派發中期股息。會議將由董事會主席兼行政總裁劉達民先生主持,並於2024年10月28日由本公司公告。目前,本公司的執行董事包括劉達民先生、陳萍女士及楊少昌先生,非執行董事為杉山孝史先生、冨谷武史先生及染谷則史先生,獨立非執行董事則為李國明先生、盧國榮先生及楊耀强先生。
Tan International Limited ("the Company") will convene a board of directors meeting on November 13, 2024 (Wednesday) to primarily consider and approve the mid-term performance report for the six months ending September 30, 2024, and discuss the distribution of interim dividends. The meeting will be chaired by Mr. Liu Damin, Chairman and CEO of the Board of Directors, and will be announced by the Company on October 28, 2024. Currently, the executive directors of the Company include Mr. Liu Damin, Ms. Chen Ping, and Mr. Yang Shaochang, while the non-executive directors are Mr. Sanyama Takashi, Mr. Tomitani Takeshi, and Mr. Somiya Norifumi. The independent non-executive directors are Mr. Li Guoming, Mr. Lu Guorong, and Mr. Yang Yaoqiang.
Tan International Limited ("the Company") will convene a board of directors meeting on November 13, 2024 (Wednesday) to primarily consider and approve the mid-term performance report for the six months ending September 30, 2024, and discuss the distribution of interim dividends. The meeting will be chaired by Mr. Liu Damin, Chairman and CEO of the Board of Directors, and will be announced by the Company on October 28, 2024. Currently, the executive directors of the Company include Mr. Liu Damin, Ms. Chen Ping, and Mr. Yang Shaochang, while the non-executive directors are Mr. Sanyama Takashi, Mr. Tomitani Takeshi, and Mr. Somiya Norifumi. The independent non-executive directors are Mr. Li Guoming, Mr. Lu Guorong, and Mr. Yang Yaoqiang.
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