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耀才證券金融:董事會會議召開日期

BRIGHT SMART: Date of Board Meeting

HKEX ·  Nov 13 23:01

Summary by Moomoo AI

耀才證券金融集團有限公司(「本公司」)將於2024年11月25日(星期一)召開董事會會議,主要目的是審議及通過截至2024年9月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否派發中期股息。本公司董事會成員包括執行董事葉茂林(主席)、許繹彬(行政總裁)及陳永誠,以及獨立非執行董事余韌剛、司徒維新、凌國輝及黃婷婷。會議的召開由執行董事兼行政總裁許繹彬先生宣佈。
耀才證券金融集團有限公司(「本公司」)將於2024年11月25日(星期一)召開董事會會議,主要目的是審議及通過截至2024年9月30日止六個月的中期業績報告及其發佈。會議同時將考慮是否派發中期股息。本公司董事會成員包括執行董事葉茂林(主席)、許繹彬(行政總裁)及陳永誠,以及獨立非執行董事余韌剛、司徒維新、凌國輝及黃婷婷。會議的召開由執行董事兼行政總裁許繹彬先生宣佈。
Bright Smart Financial Conglomerates Limited ("the Company") will convene a board of directors meeting on Monday, November 25, 2024, with the main purpose of reviewing and approving the interim performance report for the six months ending on September 30, 2024, and its publication. The meeting will also consider the distribution of interim dividends. The board of directors of the Company includes Executive Directors Yeung Miu Lam (Chairman), Hui Yip Pan (Chief Executive Officer), and Chan Wing Sing, as well as Independent Non-Executive Directors Yu Yan Kong, Szeto Wai Sun, Ling Kwok Fai, and Wong Ting Ting. The meeting will be announced by Mr. Hui Yip Pan, Executive Director and Chief Executive Officer.
Bright Smart Financial Conglomerates Limited ("the Company") will convene a board of directors meeting on Monday, November 25, 2024, with the main purpose of reviewing and approving the interim performance report for the six months ending on September 30, 2024, and its publication. The meeting will also consider the distribution of interim dividends. The board of directors of the Company includes Executive Directors Yeung Miu Lam (Chairman), Hui Yip Pan (Chief Executive Officer), and Chan Wing Sing, as well as Independent Non-Executive Directors Yu Yan Kong, Szeto Wai Sun, Ling Kwok Fai, and Wong Ting Ting. The meeting will be announced by Mr. Hui Yip Pan, Executive Director and Chief Executive Officer.
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