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澳博控股：董事會會議日期

SJM HOLDINGS: DATE OF BOARD MEETING

香港交易所 ·  Feb 23 04:36
Summary by Moomoo AI
澳博控股（SJM HOLDINGS）將於2024年3月6日舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止的經審核全年業績，並將討論是否宣派末期股息。此次會議將涉及公司及其附屬公司的財務表現，對投資者而言，會議結果將是重要的財務信息來源。會議將由公司秘書郭淑莊於2024年2月23日宣布，並列出了公司執行董事和非執行董事的名單。
澳博控股（SJM HOLDINGS）將於2024年3月6日舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止的經審核全年業績，並將討論是否宣派末期股息。此次會議將涉及公司及其附屬公司的財務表現，對投資者而言，會議結果將是重要的財務信息來源。會議將由公司秘書郭淑莊於2024年2月23日宣布，並列出了公司執行董事和非執行董事的名單。
SJM HOLDINGS WILL HOLD A BOARD MEETING ON 6 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE AUDITED ANNUAL RESULTS FOR 31 DECEMBER 2023 AND DISCUSS WHETHER TO DECLARE A FINAL DIVIDEND. The meeting will involve the financial performance of the company and its subsidiaries, and the results of the meeting will be an important source of financial information for investors. The meeting will be announced by the Secretary of the Company, Kwok Shu-chong, on 23 February 2024, and lists the executive and non-executive directors of the company.
SJM HOLDINGS WILL HOLD A BOARD MEETING ON 6 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE AUDITED ANNUAL RESULTS FOR 31 DECEMBER 2023 AND DISCUSS WHETHER TO DECLARE A FINAL DIVIDEND. The meeting will involve the financial performance of the company and its subsidiaries, and the results of the meeting will be an important source of financial information for investors. The meeting will be announced by the Secretary of the Company, Kwok Shu-chong, on 23 February 2024, and lists the executive and non-executive directors of the company.
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