share_log

完美醫療：董事會會議日期

PERFECT MEDICAL: DATE OF BOARD MEETING

HKEX ·  Nov 15 16:43

Summary by Moomoo AI

完美醫療健康管理有限公司宣佈將於2024年11月29日（星期五）舉行董事會會議，目的是批准及公佈截至2024年9月30日止六個月的中期業績，並將考慮是否派發中期股息。該會議將由包括執行董事歐陽江醫生、歐陽慧女士、歐陽虹女士及蘇顯龍先生，以及獨立非執行董事徐慧敏女士、曹依萍女士、季志雄先生及戚世昌先生在內的董事會成員召開。
完美醫療健康管理有限公司宣佈將於2024年11月29日（星期五）舉行董事會會議，目的是批准及公佈截至2024年9月30日止六個月的中期業績，並將考慮是否派發中期股息。該會議將由包括執行董事歐陽江醫生、歐陽慧女士、歐陽虹女士及蘇顯龍先生，以及獨立非執行董事徐慧敏女士、曹依萍女士、季志雄先生及戚世昌先生在內的董事會成員召開。
Perfect Medical Health Management Co., Ltd. announced that the board of directors will hold a meeting on November 29, 2024 (Friday) to approve and announce the mid-year performance as of September 30, 2024, and will consider whether to distribute interim dividends. The meeting will be attended by board members including Executive Directors Dr. Ouyang Jiang, Ms. Ouyang Hui, Ms. Ouyang Hong, and Mr. Su Xianlong, as well as independent non-executive directors Ms. Xu Huimin, Ms. Cao Yiping, Mr. Ji Zhixiong, and Mr. Qi Shichang.
Perfect Medical Health Management Co., Ltd. announced that the board of directors will hold a meeting on November 29, 2024 (Friday) to approve and announce the mid-year performance as of September 30, 2024, and will consider whether to distribute interim dividends. The meeting will be attended by board members including Executive Directors Dr. Ouyang Jiang, Ms. Ouyang Hui, Ms. Ouyang Hong, and Mr. Su Xianlong, as well as independent non-executive directors Ms. Xu Huimin, Ms. Cao Yiping, Mr. Ji Zhixiong, and Mr. Qi Shichang.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated