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CCT FORTIS: CHANGE OF BOARD MEETING DATE
CCT Fortis Holdings to Review Annual Results and Dividend Proposal
CCT FORTIS (00138.HK) will hold a Board of Directors meeting on March 27 to consider and approve the annual performance.
Gelonghui reported on March 17 that CCT FORTIS (00138.HK) announced it will hold a Board of Directors meeting in Hong Kong on Thursday, March 27, 2025, to consider and approve the full-year performance of the company and its subsidiaries for the year ending December 31, 2024, as well as to consider the proposed distribution of final dividends, if any.
CCT FORTIS: DATE OF BOARD MEETING
CCT FORTIS (00138.HK): Xin Xiahong has been appointed as the company secretary.
Gelonghui, January 21 - CCT FORTIS (00138.HK) announced that Xinxia Hong has been appointed as the company secretary and authorized representative, as well as the agent for legal documents, effective from January 21, 2025.
CCT Fortis Holdings Announces Key Appointment to Enhance Governance
