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裕承科金：董事會會議日期

ARTA TECHFIN: DATE OF BOARD MEETING

HKEX ·  Nov 18 18:29

Summary by Moomoo AI

裕承科金有限公司（「本公司」）宣佈，將於2024年11月29日（星期五）舉行董事會會議，主要目的是批准刊發截至2024年9月30日止六個月的中期業績，並考慮是否推薦派發中期股息。本公司董事會成員包括非執行董事鄭志剛博士（主席），執行董事許昊（行政總裁）及李楚楚（首席財務總監），以及獨立非執行董事凌潔心、張广及彭倩。
裕承科金有限公司（「本公司」）宣佈，將於2024年11月29日（星期五）舉行董事會會議，主要目的是批准刊發截至2024年9月30日止六個月的中期業績，並考慮是否推薦派發中期股息。本公司董事會成員包括非執行董事鄭志剛博士（主席），執行董事許昊（行政總裁）及李楚楚（首席財務總監），以及獨立非執行董事凌潔心、張广及彭倩。
Arta Techfin Limited ("the Company") announced that it will hold a board of directors meeting on Friday, November 29, 2024, with the main purpose of approving the publication of the interim performance for the six months ending on September 30, 2024, and considering whether to recommend the distribution of interim dividends. The board of directors of the Company includes non-executive director Dr. Zheng Zhigang (Chairman), executive directors Xu Hao (CEO) and Li Chuchu (Chief Financial Officer), as well as independent non-executive directors Ling Jiexin, Zhang Guang, and Peng Qian.
Arta Techfin Limited ("the Company") announced that it will hold a board of directors meeting on Friday, November 29, 2024, with the main purpose of approving the publication of the interim performance for the six months ending on September 30, 2024, and considering whether to recommend the distribution of interim dividends. The board of directors of the Company includes non-executive director Dr. Zheng Zhigang (Chairman), executive directors Xu Hao (CEO) and Li Chuchu (Chief Financial Officer), as well as independent non-executive directors Ling Jiexin, Zhang Guang, and Peng Qian.
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