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粵海投資:董事會會議通知及建議宣派特別股息

GUANGDONG INV: NOTIFICATION OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND

HKEX ·  Nov 27 17:40

Summary by Moomoo AI

粤海投资有限公司宣布将于2024年12月9日召开董事会会议,讨论并批准向股东派发特别股息的建议。此次特别股息的派发需经董事会批准,并在即将召开的股东特别大会上获得股东的批准。公司提醒股东及潜在投资者在买卖公司证券时需审慎行事。若特别股息获得批准,公司将另行发布公告,详细说明相关事项。
粤海投资有限公司宣布将于2024年12月9日召开董事会会议,讨论并批准向股东派发特别股息的建议。此次特别股息的派发需经董事会批准,并在即将召开的股东特别大会上获得股东的批准。公司提醒股东及潜在投资者在买卖公司证券时需审慎行事。若特别股息获得批准,公司将另行发布公告,详细说明相关事项。
Yuehai Investment Co., Ltd. has announced that it will hold a board meeting on December 9, 2024, to discuss and approve the proposal to distribute a special dividend to shareholders. The distribution of this special dividend needs to be approved by the board of directors and will also require approval from the shareholders at the upcoming special general meeting. The company reminds shareholders and potential investors to act cautiously when buying and selling the company's securities. If the special dividend is approved, the company will issue a separate announcement detailing the relevant matters.
Yuehai Investment Co., Ltd. has announced that it will hold a board meeting on December 9, 2024, to discuss and approve the proposal to distribute a special dividend to shareholders. The distribution of this special dividend needs to be approved by the board of directors and will also require approval from the shareholders at the upcoming special general meeting. The company reminds shareholders and potential investors to act cautiously when buying and selling the company's securities. If the special dividend is approved, the company will issue a separate announcement detailing the relevant matters.
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