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寶光實業：董事會召開日期

STELUX HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Nov 4 03:43

Summary by Moomoo AI

寶光實業（國際）有限公司宣布將於2024年11月27日在香港九龍新蒲崗太子道東698號寶光商業中心27樓召開董事會會議。會議的主要議程之一是考慮及批准公司截至2024年9月30日止首6個月的中期業績公告。該公司由Chumphol Kanjanapas（又名黃創增）擔任主席及行政總裁，Suriyan Kanjanapas（又名黃瑞欣）為副主席，以及廖晶薇出任首席財務總裁。此外，公司的獨立非行政董事包括黎啟明、陳焯彬及黎振宇。公告由公司秘書廖晶薇於2024年11月4日發出。
寶光實業（國際）有限公司宣布將於2024年11月27日在香港九龍新蒲崗太子道東698號寶光商業中心27樓召開董事會會議。會議的主要議程之一是考慮及批准公司截至2024年9月30日止首6個月的中期業績公告。該公司由Chumphol Kanjanapas（又名黃創增）擔任主席及行政總裁，Suriyan Kanjanapas（又名黃瑞欣）為副主席，以及廖晶薇出任首席財務總裁。此外，公司的獨立非行政董事包括黎啟明、陳焯彬及黎振宇。公告由公司秘書廖晶薇於2024年11月4日發出。
Stelux Holdings (International) Limited announced that it will convene a board of directors meeting on the 27th of November, 2024 at 27th floor, Stelux Commercial Centre, 698 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong. One of the main agenda items of the meeting is to consider and approve the interim performance announcement for the first 6 months ending on 30th September, 2024. The company is chaired and led by Chumphol Kanjanapas (also known as Wong Chuang-zeng) as the Chairman and CEO, with Suriyan Kanjanapas (also known as Wong Rui-xin) as Vice Chairman, and Liao Jingwei as the Chief Financial Officer. In addition, the independent non-executive directors of the company include Li Qiming, Chen Zhuobin, and Li Zhenyu. The announcement was issued by the company secretary, Liao Jingwei, on the 4th of November, 2024.
Stelux Holdings (International) Limited announced that it will convene a board of directors meeting on the 27th of November, 2024 at 27th floor, Stelux Commercial Centre, 698 Prince Edward Road East, San Po Kong, Kowloon, Hong Kong. One of the main agenda items of the meeting is to consider and approve the interim performance announcement for the first 6 months ending on 30th September, 2024. The company is chaired and led by Chumphol Kanjanapas (also known as Wong Chuang-zeng) as the Chairman and CEO, with Suriyan Kanjanapas (also known as Wong Rui-xin) as Vice Chairman, and Liao Jingwei as the Chief Financial Officer. In addition, the independent non-executive directors of the company include Li Qiming, Chen Zhuobin, and Li Zhenyu. The announcement was issued by the company secretary, Liao Jingwei, on the 4th of November, 2024.
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