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申洲國際：董事會召開日期

SHENZHOU INTL: Date of Board Meeting

香港交易所 ·  Jan 8 03:51
Summary by Moomoo AI
申洲國際集團控股有限公司宣佈，將於2024年3月26日（星期二）上午11時舉行董事會會議，主要目的是批准及發佈公司及其附屬公司截至2023年12月31日止的財政年度業績。會議同時將考慮是否派發及支付末期股息。該公司董事會目前由五名執行董事和四名獨立非執行董事組成。
申洲國際集團控股有限公司宣佈，將於2024年3月26日（星期二）上午11時舉行董事會會議，主要目的是批准及發佈公司及其附屬公司截至2023年12月31日止的財政年度業績。會議同時將考慮是否派發及支付末期股息。該公司董事會目前由五名執行董事和四名獨立非執行董事組成。
SHEN CHAU INTERNATIONAL GROUP HOLDINGS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON 26 MARCH 2024 AT 11:00 A.M. THE PRIMARY PURPOSE OF WHICH WILL BE TO APPROVE AND PUBLISH THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023. The meeting will also consider whether to distribute and pay a final dividend. The Company's Board of Directors currently consists of five executive directors and four independent non-executive directors.
SHEN CHAU INTERNATIONAL GROUP HOLDINGS LIMITED ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON 26 MARCH 2024 AT 11:00 A.M. THE PRIMARY PURPOSE OF WHICH WILL BE TO APPROVE AND PUBLISH THE COMPANY AND ITS SUBSIDIARIES FOR THE FINANCIAL YEAR ENDED 31 DECEMBER 2023. The meeting will also consider whether to distribute and pay a final dividend. The Company's Board of Directors currently consists of five executive directors and four independent non-executive directors.
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