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燕之屋：董事會會議召開日期

YAN PALACE: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 12 05:00
Summary by Moomoo AI
燕之屋（YAN PALACE）將於2024年3月22日召開董事會會議，審議及通過截至2023年12月31日的全年業績報告及末期股息建議。該會議由董事長兼執行董事黃健先生主持，並於2024年3月12日公告。董事會成員包括執行董事、非執行董事以及獨立非執行董事。會議的主要目的是審核集團的年度財務表現，並對股東的末期股息進行決策。
燕之屋（YAN PALACE）將於2024年3月22日召開董事會會議，審議及通過截至2023年12月31日的全年業績報告及末期股息建議。該會議由董事長兼執行董事黃健先生主持，並於2024年3月12日公告。董事會成員包括執行董事、非執行董事以及獨立非執行董事。會議的主要目的是審核集團的年度財務表現，並對股東的末期股息進行決策。
YAN PALACE WILL HOLD A BOARD MEETING ON MARCH 22, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT AND FINAL DIVIDEND PROPOSAL FOR DECEMBER 31, 2023. The meeting was chaired by Mr. Wong Kin, Chairman and Executive Director, and announced on 12 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors. The main purpose of the meeting is to review the Group's annual financial performance and to make decisions on the final dividend for shareholders.
YAN PALACE WILL HOLD A BOARD MEETING ON MARCH 22, 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS REPORT AND FINAL DIVIDEND PROPOSAL FOR DECEMBER 31, 2023. The meeting was chaired by Mr. Wong Kin, Chairman and Executive Director, and announced on 12 March 2024. Board members include executive directors, non-executive directors and independent non-executive directors. The main purpose of the meeting is to review the Group's annual financial performance and to make decisions on the final dividend for shareholders.
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