share_log

九龍倉集團：董事會召開日期

WHARF HOLDINGS: Date of Board Meeting

香港交易所 ·  Feb 29 03:53
Summary by Moomoo AI
九龍仓集團宣布將於2024年3月12日（星期二）召開董事會會議，主要議程為批准發放截至2023年12月31日止年度的全年業績公告，並將考慮派發股息。該會議將由董事兼公司秘書許仲瑛先生代行召集，目前董事會成員包括吳天海先生、徐耀祥先生、凌緣庭女士、陳國邦先生和許仲瑛先生，以及七位獨立非執行董事。此公告由九龍仓集團於2024年2月29日發布。
九龍仓集團宣布將於2024年3月12日（星期二）召開董事會會議，主要議程為批准發放截至2023年12月31日止年度的全年業績公告，並將考慮派發股息。該會議將由董事兼公司秘書許仲瑛先生代行召集，目前董事會成員包括吳天海先生、徐耀祥先生、凌緣庭女士、陳國邦先生和許仲瑛先生，以及七位獨立非執行董事。此公告由九龍仓集團於2024年2月29日發布。
KOWLOON WAREHOUSE GROUP ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON TUESDAY, 12 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE RELEASE OF THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND CONSIDERATION WILL BE GIVEN TO THE DISTRIBUTION OF DIVIDENDS. The meeting will be convened on behalf of the Director and Company Secretary, Mr. Xu Zhongying. Current Board members include Mr. Wu Tianhai, Mr. Xu Yiu Xiang, Ms. Ling Yuanting, Mr. Chan Kwok Bang and Mr. Xu Zhongying, as well as seven independent non-executive directors. This announcement was issued by Kowloon Warehouse Group on 29 February 2024.
KOWLOON WAREHOUSE GROUP ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON TUESDAY, 12 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE RELEASE OF THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023 AND CONSIDERATION WILL BE GIVEN TO THE DISTRIBUTION OF DIVIDENDS. The meeting will be convened on behalf of the Director and Company Secretary, Mr. Xu Zhongying. Current Board members include Mr. Wu Tianhai, Mr. Xu Yiu Xiang, Ms. Ling Yuanting, Mr. Chan Kwok Bang and Mr. Xu Zhongying, as well as seven independent non-executive directors. This announcement was issued by Kowloon Warehouse Group on 29 February 2024.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more