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恒益控股:董事會會議日期

HANG YICK HLDGS: DATE OF BOARD MEETING

HKEX ·  Nov 15, 2024 17:30

Summary by Moomoo AI

恒益控股有限公司(「本公司」)宣布將於2024年11月29日(星期五)召開董事會會議。會議的主要目的是考慮及批准公司及其附屬公司截至2024年9月30日止六個月的未經審核中期業績,並將討論是否派發中期股息。董事會成員包括執行董事冼國持先生及羅學儒先生,以及獨立非執行董事石艦文先生及鄧超文先生。
恒益控股有限公司(「本公司」)宣布將於2024年11月29日(星期五)召開董事會會議。會議的主要目的是考慮及批准公司及其附屬公司截至2024年9月30日止六個月的未經審核中期業績,並將討論是否派發中期股息。董事會成員包括執行董事冼國持先生及羅學儒先生,以及獨立非執行董事石艦文先生及鄧超文先生。
Hang Yick Hldgs Limited ("the Company") announces that a board of directors meeting will be held on November 29, 2024 (Friday). The main purpose of the meeting is to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ending September 30, 2024, and to discuss whether to declare an interim dividend. The board of directors members include executive directors Mr. Sin Kwok Chee and Mr. Law Hok Yu, as well as independent non-executive directors Mr. Shek Kam Man and Mr. Tang Chao Man.
Hang Yick Hldgs Limited ("the Company") announces that a board of directors meeting will be held on November 29, 2024 (Friday). The main purpose of the meeting is to consider and approve the unaudited interim results of the Company and its subsidiaries for the six months ending September 30, 2024, and to discuss whether to declare an interim dividend. The board of directors members include executive directors Mr. Sin Kwok Chee and Mr. Law Hok Yu, as well as independent non-executive directors Mr. Shek Kam Man and Mr. Tang Chao Man.
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