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普達特科技:董事會會議通告

PRODUCTIVE TECH: NOTIFICATION OF BOARD MEETING

HKEX ·  Nov 12, 2024 16:30

Summary by Moomoo AI

普達特科技有限公司宣佈將於2024年11月22日(星期五)召開董事會會議,主要議程為考慮及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績,以及考慮是否派發中期股息。該會議將由七名董事參與,包括三名執行董事、一名非執行董事及三名獨立非執行董事。
普達特科技有限公司宣佈將於2024年11月22日(星期五)召開董事會會議,主要議程為考慮及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績,以及考慮是否派發中期股息。該會議將由七名董事參與,包括三名執行董事、一名非執行董事及三名獨立非執行董事。
Productive Tech Limited announced that it will convene a board of directors meeting on November 22, 2024 (Friday), to primarily consider and approve the mid-year performance of the company and its subsidiaries up to September 30, 2024, as well as to discuss the distribution of mid-year dividends. The meeting will be attended by seven directors, including three executive directors, one non-executive director, and three independent non-executive directors.
Productive Tech Limited announced that it will convene a board of directors meeting on November 22, 2024 (Friday), to primarily consider and approve the mid-year performance of the company and its subsidiaries up to September 30, 2024, as well as to discuss the distribution of mid-year dividends. The meeting will be attended by seven directors, including three executive directors, one non-executive director, and three independent non-executive directors.
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