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大家樂集團:董事局會議通知

CAFE DE CORAL H: Notification of Board Meeting

HKEX ·  Nov 15, 2024 03:37

Summary by Moomoo AI

大家樂集團有限公司(「本公司」)將於2024年11月28日(星期四)召開董事局會議,主要議程為批准截至2024年9月30日止六個月的中期業績公告,並考慮是否派發中期股息。本公司董事局成員包括非執行董事羅開光(主席)、羅碧靈、陳裕光及許棟華,獨立非執行董事郭琳廣、區嘯翔、方淑君及李世賢,以及執行董事羅德承及羅名承。
大家樂集團有限公司(「本公司」)將於2024年11月28日(星期四)召開董事局會議,主要議程為批准截至2024年9月30日止六個月的中期業績公告,並考慮是否派發中期股息。本公司董事局成員包括非執行董事羅開光(主席)、羅碧靈、陳裕光及許棟華,獨立非執行董事郭琳廣、區嘯翔、方淑君及李世賢,以及執行董事羅德承及羅名承。
Cafe de Coral h Limited ("the Company") will hold a Board Meeting on Thursday, November 28, 2024, to approve the interim performance announcement for the six months ending September 30, 2024, and consider the distribution of interim dividends. The Board of Directors of the Company includes Non-Executive Director Lo Kai Kwong (Chairman), Lo Pik Ling, Chan Yue Kwong, and Hui Tung Wah, Independent Non-Executive Directors Kwok Lam Kwong, Au Siu Cheung, Fong Suk Kwan, and Lee Sai Yin, as well as Executive Directors Law Tak Shing and Law Ming Shing.
Cafe de Coral h Limited ("the Company") will hold a Board Meeting on Thursday, November 28, 2024, to approve the interim performance announcement for the six months ending September 30, 2024, and consider the distribution of interim dividends. The Board of Directors of the Company includes Non-Executive Director Lo Kai Kwong (Chairman), Lo Pik Ling, Chan Yue Kwong, and Hui Tung Wah, Independent Non-Executive Directors Kwok Lam Kwong, Au Siu Cheung, Fong Suk Kwan, and Lee Sai Yin, as well as Executive Directors Law Tak Shing and Law Ming Shing.
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