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國茂控股：董事會會議日期

CBK HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Nov 5, 2024 18:50

Summary by Moomoo AI

國茂控股有限公司（「本公司」）宣佈將於2024年11月28日（星期四）舉行董事會會議，屆時將批准及發佈截至2024年9月30日止六個月的未經審核綜合財務業績，並考慮是否建議派發股息。本公司董事會成員包括執行董事周翊先生、鍾文禮先生及鄧柱銘先生，以及獨立非執行董事田務春先生、王青雲先生及丁俊臣先生。董事會對公告內容的準確性和完整性承擔責任，並確認資料無誤導或欺詐成份。該公告將於聯交所網站及本公司網站公布。
國茂控股有限公司（「本公司」）宣佈將於2024年11月28日（星期四）舉行董事會會議，屆時將批准及發佈截至2024年9月30日止六個月的未經審核綜合財務業績，並考慮是否建議派發股息。本公司董事會成員包括執行董事周翊先生、鍾文禮先生及鄧柱銘先生，以及獨立非執行董事田務春先生、王青雲先生及丁俊臣先生。董事會對公告內容的準確性和完整性承擔責任，並確認資料無誤導或欺詐成份。該公告將於聯交所網站及本公司網站公布。
CBK Holdings Limited ("the Company") announced that it will hold a board of directors meeting on Thursday, November 28, 2024, to approve and release the unaudited comprehensive financial performance for the six months ended September 30, 2024, and consider whether to recommend dividend distribution. The board of directors of the Company includes Executive Directors Mr. Zhou Yixian, Mr. Chung Man Lai, and Mr. Tang Chum Ming, as well as Independent Non-executive Directors Mr. Tien Mo Chun, Mr. Wang Ching Wan, and Mr. Ting Chun Sum. The board of directors takes responsibility for the accuracy and completeness of the announcement, and confirms that the information is not misleading or fraudulent. This announcement will be published on the website of the Stock Exchange of Hong Kong and the Company's website.
CBK Holdings Limited ("the Company") announced that it will hold a board of directors meeting on Thursday, November 28, 2024, to approve and release the unaudited comprehensive financial performance for the six months ended September 30, 2024, and consider whether to recommend dividend distribution. The board of directors of the Company includes Executive Directors Mr. Zhou Yixian, Mr. Chung Man Lai, and Mr. Tang Chum Ming, as well as Independent Non-executive Directors Mr. Tien Mo Chun, Mr. Wang Ching Wan, and Mr. Ting Chun Sum. The board of directors takes responsibility for the accuracy and completeness of the announcement, and confirms that the information is not misleading or fraudulent. This announcement will be published on the website of the Stock Exchange of Hong Kong and the Company's website.
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