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環球戰略集團:董事會會議日期

GLOBALSTRAT: DATE OF BOARD MEETING

HKEX ·  Dec 10 04:31

Summary by Moomoo AI

環球戰略集團有限公司宣佈,董事會將於2024年12月30日(星期一)舉行會議,以處理多項重要事務。會議議程包括:考慮及審批截至2024年9月30日止年度之經審核綜合年度業績;審批相關業績公告;考慮宣派末期股息;以及考慮是否需要暫停辦理股份過戶登記手續。公司執行董事武春耀於2024年12月10日在香港發布了此項公告。公告強調,董事會對本公告內容的準確性和完整性承擔全部責任,並確認所載資料在各重要方面均屬準確完備,沒有誤導或欺詐成分。
環球戰略集團有限公司宣佈,董事會將於2024年12月30日(星期一)舉行會議,以處理多項重要事務。會議議程包括:考慮及審批截至2024年9月30日止年度之經審核綜合年度業績;審批相關業績公告;考慮宣派末期股息;以及考慮是否需要暫停辦理股份過戶登記手續。公司執行董事武春耀於2024年12月10日在香港發布了此項公告。公告強調,董事會對本公告內容的準確性和完整性承擔全部責任,並確認所載資料在各重要方面均屬準確完備,沒有誤導或欺詐成分。
Globalstrat Group Limited announced that the board of directors will hold a meeting on December 30, 2024 (Monday) to address several important matters. The agenda includes: consideration and approval of the audited consolidated annual performance for the year ended September 30, 2024; approval of the relevant performance announcement; consideration of declaring a final dividend; and consideration of whether there is a need to suspend the handling of share transfer registration procedures.The company's executive director, Wu Chunyao, issued this announcement in Hong Kong on December 10, 2024. The announcement emphasizes that the board of directors takes full responsibility for the accuracy and completeness of the contents of this announcement and confirms that the information contained is accurate and complete in all material respects, with no misleading or fraudulent elements.
Globalstrat Group Limited announced that the board of directors will hold a meeting on December 30, 2024 (Monday) to address several important matters. The agenda includes: consideration and approval of the audited consolidated annual performance for the year ended September 30, 2024; approval of the relevant performance announcement; consideration of declaring a final dividend; and consideration of whether there is a need to suspend the handling of share transfer registration procedures.The company's executive director, Wu Chunyao, issued this announcement in Hong Kong on December 10, 2024. The announcement emphasizes that the board of directors takes full responsibility for the accuracy and completeness of the contents of this announcement and confirms that the information contained is accurate and complete in all material respects, with no misleading or fraudulent elements.
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