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力勁科技:董事會會議日期

LK TECH: DATE OF BOARD MEETING

HKEX ·  Nov 18, 2024 22:01

Summary by Moomoo AI

力勁科技集團有限公司(「本公司」)將於2024年11月29日(星期五)召開董事會會議,主要議程為批准刊發截至2024年9月30日止六個月的中期業績公布,以及考慮是否派發中期股息。會議將由公司董事會成員包括執行董事張俏英女士、劉卓銘先生及謝小斯先生,以及獨立非執行董事劉紹濟博士、呂明華博士,銀紫荊星章、太平紳士、曾耀強先生及陸東先生出席。公司秘書吳嘉雯於2024年11月19日發出會議通知。
力勁科技集團有限公司(「本公司」)將於2024年11月29日(星期五)召開董事會會議,主要議程為批准刊發截至2024年9月30日止六個月的中期業績公布,以及考慮是否派發中期股息。會議將由公司董事會成員包括執行董事張俏英女士、劉卓銘先生及謝小斯先生,以及獨立非執行董事劉紹濟博士、呂明華博士,銀紫荊星章、太平紳士、曾耀強先生及陸東先生出席。公司秘書吳嘉雯於2024年11月19日發出會議通知。
lk tech Group Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), with the main agenda being the approval of the publication of the interim results for the six months ending September 30, 2024, and to consider whether to declare an interim dividend. The meeting will be attended by members of the company's board of directors, including executive directors Ms. Cheung Chiu Ying, Mr. Liu Zhuoming, and Mr. Xie Xiaosi, as well as independent non-executive directors Dr. Liu Shaoji, Dr. Lui Ming Wah, Mr. Chan Yiu Keung, and Mr. Luk Dong. The company secretary, Ms. Ng Ka Man, issued the meeting notice on November 19, 2024.
lk tech Group Limited ("the Company") will hold a board of directors meeting on November 29, 2024 (Friday), with the main agenda being the approval of the publication of the interim results for the six months ending September 30, 2024, and to consider whether to declare an interim dividend. The meeting will be attended by members of the company's board of directors, including executive directors Ms. Cheung Chiu Ying, Mr. Liu Zhuoming, and Mr. Xie Xiaosi, as well as independent non-executive directors Dr. Liu Shaoji, Dr. Lui Ming Wah, Mr. Chan Yiu Keung, and Mr. Luk Dong. The company secretary, Ms. Ng Ka Man, issued the meeting notice on November 19, 2024.
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