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Intelligent Hong Kong stock investment diary | July 25th.
Hong Kong stock investment journal|July 25, 2024
Subdued Growth No Barrier To Man Shun Group (Holdings) Limited (HKG:1746) With Shares Advancing 28%
Man Shun GP (01746.HK) plans to hold a board of directors meeting on July 25th to consider and approve the distribution of special dividends.
Man Shun Group (01746.HK) announced on July 15 that the board of directors will hold a meeting on Thursday, July 25, 2024 to consider and approve the declaration and payment of special dividends to shareholders whose names are included in the company's shareholder register on the relevant record date.
MAN SHUN GP: NOTICE OF BOARD MEETING AND PROPOSED DECLARATION OF SPECIAL DIVIDEND
Man Shun GP (01746): Wei Yuzhen appointed as an independent non-executive director.
Man Shun GP (01746) announced that Mr. Liu Yu Zheng (Mr. Liu) resigned as an independent non-executive director, chairman of the audit committee, member of the remuneration committee and member of the nomination committee due to other work, effective from June 14, 2024. In addition, Ms. Wei Yu Zhen (Ms. Wei) has been appointed as an independent non-executive director of the company, effective from June 14, 2024.
MAN SHUN GP: ANNUAL REPORT 2023
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