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六福集團：董事會會議日期

LUK FOOK HOLD: DATE OF BOARD MEETING

HKEX ·  Nov 11 05:42

Summary by Moomoo AI

六福集團（國際）有限公司宣佈，將於2024年11月26日（星期二）舉行董事會會議，屆時將批准及發佈截至2024年9月30日止六個月的中期業績，並將考慮是否派付中期股息。公司秘書陳素娟於2024年11月11日發出公告。目前，公司的執行董事包括黃偉常先生（主席兼行政總裁）、黃浩龍先生（副主席）等，非執行董事及獨立非執行董事名單亦於公告中提及。
六福集團（國際）有限公司宣佈，將於2024年11月26日（星期二）舉行董事會會議，屆時將批准及發佈截至2024年9月30日止六個月的中期業績，並將考慮是否派付中期股息。公司秘書陳素娟於2024年11月11日發出公告。目前，公司的執行董事包括黃偉常先生（主席兼行政總裁）、黃浩龍先生（副主席）等，非執行董事及獨立非執行董事名單亦於公告中提及。
luk fook hold (International) Limited announced that it will hold a board of directors meeting on November 26, 2024 (Tuesday), to approve and release the mid-year performance as of September 30, 2024, and will consider whether to declare an interim dividend. The company secretary, Chen Sujuan, issued the announcement on November 11, 2024. Currently, the company's executive directors include Mr. Wong Wai Cheong (Chairman and CEO), Mr. Wong Ho Lung (Vice Chairman), and the list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
luk fook hold (International) Limited announced that it will hold a board of directors meeting on November 26, 2024 (Tuesday), to approve and release the mid-year performance as of September 30, 2024, and will consider whether to declare an interim dividend. The company secretary, Chen Sujuan, issued the announcement on November 11, 2024. Currently, the company's executive directors include Mr. Wong Wai Cheong (Chairman and CEO), Mr. Wong Ho Lung (Vice Chairman), and the list of non-executive directors and independent non-executive directors is also mentioned in the announcement.
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