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CEC國際:董事會召開日期

CEC INT'L HOLD: DATE OF BOARD MEETING

HKEX ·  Dec 3, 2024 16:31

Summary by Moomoo AI

CEC國際控股有限公司宣布將於2024年12月16日召開董事會會議,討論截至2024年10月31日止六個月的未經審計中期業績。會議將考慮批准公佈該業績及可能的中期股息派發。此舉旨在評估公司財務表現並決定股東回報策略。董事會由三名執行董事和三名獨立非執行董事組成,主席為鄧鳳群女士。此次會議的結果將對公司未來的財務規劃和股東利益產生重要影響。
CEC國際控股有限公司宣布將於2024年12月16日召開董事會會議,討論截至2024年10月31日止六個月的未經審計中期業績。會議將考慮批准公佈該業績及可能的中期股息派發。此舉旨在評估公司財務表現並決定股東回報策略。董事會由三名執行董事和三名獨立非執行董事組成,主席為鄧鳳群女士。此次會議的結果將對公司未來的財務規劃和股東利益產生重要影響。
CEC INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON DECEMBER 16, 2024 TO DISCUSS UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED OCTOBER 31, 2024. The meeting will consider approving the announcement of these results and the possible distribution of interim dividends. This move aims to assess the company's financial performance and determine shareholder return strategies.The Board consists of three executive directors and three independent non-executive directors, chaired by Ms. TANG Fung Kwan. The outcome of this meeting will have a significant impact on the Company's future financial planning and shareholders' interests.
CEC INTERNATIONAL HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON DECEMBER 16, 2024 TO DISCUSS UNAUDITED INTERIM RESULTS FOR THE SIX MONTHS ENDED OCTOBER 31, 2024. The meeting will consider approving the announcement of these results and the possible distribution of interim dividends. This move aims to assess the company's financial performance and determine shareholder return strategies.The Board consists of three executive directors and three independent non-executive directors, chaired by Ms. TANG Fung Kwan. The outcome of this meeting will have a significant impact on the Company's future financial planning and shareholders' interests.
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