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新創建集團：董事會召開日期

NWS HOLDINGS: Date of Board Meeting

香港交易所 ·  Feb 14 03:31
Summary by Moomoo AI
新创建集团有限公司（「新创建集团」）宣布，將於2024年2月27日（星期二）召開董事會會議。會議的主要目的是批准及公布截至2023年12月31日止六個月的中期業績，並考慮是否派發股息。該會議將由公司執行董事鄭家純博士、鄭志明先生、何智恒先生、林戰先生及鄭志亮先生，非執行董事鄭志剛博士、杜家駒先生及曾安業先生，以及獨立非執行董事石禮謙先生、李耀光先生、黃馮慧芷女士、王桂壎先生、陳家強教授及伍婉婷女士等人出席。會議的召開將為投資者提供公司最新的財務狀況及未來可能的股息分派情況。
新创建集团有限公司（「新创建集团」）宣布，將於2024年2月27日（星期二）召開董事會會議。會議的主要目的是批准及公布截至2023年12月31日止六個月的中期業績，並考慮是否派發股息。該會議將由公司執行董事鄭家純博士、鄭志明先生、何智恒先生、林戰先生及鄭志亮先生，非執行董事鄭志剛博士、杜家駒先生及曾安業先生，以及獨立非執行董事石禮謙先生、李耀光先生、黃馮慧芷女士、王桂壎先生、陳家強教授及伍婉婷女士等人出席。會議的召開將為投資者提供公司最新的財務狀況及未來可能的股息分派情況。
Newly Incorporated Group Limited (the “New Incorporation Group”) announces that a Board Meeting will be held on Tuesday, February 27, 2024. The main purpose of the meeting is to approve and announce the interim results for the six months ended 31 December 2023 and to consider whether to distribute a dividend. The meeting will be attended by the Company's Executive Director Dr. Zheng Jia-Chun, Mr. Zheng Chi Ming, Mr. Ho Chi Hang, Mr. Lin Cheng and Mr. Zheng Chi Liang, Non-Executive Directors Dr. Zheng Chi Kong, Mr. Du Jiakoma and Mr. Tsang An-yi, as well as Independent Non-Executive Directors Mr. Shi Qian Li, Mr. Li Yiu Kwong, Ms. Wong Fung Wai Zhi, and Ms. Kwai Wang Sang, Prof. Chan Ka Keung and Ms. Wu Yuen Ting, etc. attended. The meeting will provide investors with an update on the company's financial situation and possible future dividend distributions.
Newly Incorporated Group Limited (the “New Incorporation Group”) announces that a Board Meeting will be held on Tuesday, February 27, 2024. The main purpose of the meeting is to approve and announce the interim results for the six months ended 31 December 2023 and to consider whether to distribute a dividend. The meeting will be attended by the Company's Executive Director Dr. Zheng Jia-Chun, Mr. Zheng Chi Ming, Mr. Ho Chi Hang, Mr. Lin Cheng and Mr. Zheng Chi Liang, Non-Executive Directors Dr. Zheng Chi Kong, Mr. Du Jiakoma and Mr. Tsang An-yi, as well as Independent Non-Executive Directors Mr. Shi Qian Li, Mr. Li Yiu Kwong, Ms. Wong Fung Wai Zhi, and Ms. Kwai Wang Sang, Prof. Chan Ka Keung and Ms. Wu Yuen Ting, etc. attended. The meeting will provide investors with an update on the company's financial situation and possible future dividend distributions.
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