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鴻騰精密：董事會會議日期

FIT HON TENG: DATE OF BOARD MEETING

香港交易所 ·  Feb 29 04:00
Summary by Moomoo AI
鴻腾精密科技股份有限公司宣布將於2024年3月12日（星期二）召開董事會會議，主要議程包括考慮及批准本集團截至2023年12月31日止年度的全年業績，以及考慮建議派發相關年度的末期股息。會議將由董事會主席盧松青先生主持，並有其他執行董事及非執行董事參與。此次會議對於投資者而言，將提供公司過去一年的財務表現概覽，並將對股東回報作出重要決策。
鴻腾精密科技股份有限公司宣布將於2024年3月12日（星期二）召開董事會會議，主要議程包括考慮及批准本集團截至2023年12月31日止年度的全年業績，以及考慮建議派發相關年度的末期股息。會議將由董事會主席盧松青先生主持，並有其他執行董事及非執行董事參與。此次會議對於投資者而言，將提供公司過去一年的財務表現概覽，並將對股東回報作出重要決策。
HUNG TEN PRECISION TECHNOLOGY CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 12, 2024. THE MAIN AGENDA INCLUDES CONSIDERATION AND APPROVAL OF THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION OF THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS FOR THE RELEVANT YEAR. The meeting will be chaired by Mr. Lu Songqing, Chairman of the Board, and will be attended by other Executive and Non-Executive Directors. For investors, the meeting will provide an overview of the company's financial performance over the past year and will make important decisions on shareholder returns.
HUNG TEN PRECISION TECHNOLOGY CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 12, 2024. THE MAIN AGENDA INCLUDES CONSIDERATION AND APPROVAL OF THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED DECEMBER 31, 2023, AND CONSIDERATION OF THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS FOR THE RELEVANT YEAR. The meeting will be chaired by Mr. Lu Songqing, Chairman of the Board, and will be attended by other Executive and Non-Executive Directors. For investors, the meeting will provide an overview of the company's financial performance over the past year and will make important decisions on shareholder returns.
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