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信利國際：董事會召開日期

TRULY INT'L: DATE OF BOARD MEETING

香港交易所 · Mar 4 05:01

TRULY INT'L +1.18%

Summary by Moomoo AI

信利國際有限公司宣佈，將於2024年3月26日（星期二）在香港新界葵涌永業街的忠信針織中心召開董事會會議。會議的主要目的是審議和批准公司及其附屬公司截至2023年12月31日止年度的業績。目前，董事會成員包括執行董事林偉華、黃邦俊及張榮祥，非執行董事宋貝貝及戴成雲，以及獨立非執行董事鍾錦光、香啟誠及張偉賢。

SINLI INTERNATIONAL CO., LTD. ANNOUNCED THAT A BOARD MEETING WILL BE HELD AT THE LOYALTY KNITTING CENTRE IN WING YOY STREET, KWI CHUNG, NEW TERRITORIES, HONG KONG ON 26 MARCH 2024 (TUESDAY). THE PRIMARY PURPOSE OF THE MEETING IS TO REVIEW AND APPROVE THE RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023. Currently, the members of the Board include Executive Directors Lin Weihua, Huang Bang-jun and Zhang Rongxiang, Non-Executive Directors Song Beibei and Dai Cheng Yun, as well as Independent Non-Executive Directors Chung Kam Kwong, Xiang Kai Shing and Zhang Wai Yin.

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The information summarized by Moomoo AI is generated automatically by a third-party artificial intelligence (AI) model based on the news content. It does not represent the views of Moomoo Technologies Inc. (MTI) or constitute investment advice related to MTI and its affiliated companies. Due to implementation limitations and technological capabilities, the AI-generated information quality may vary. You agree that any action you take upon the information on this page is at your own risk. You further agree that MTI and its affiliated companies shall not be held liable for any losses or damages incurred as a result of your use of the above information.

This presentation is for informational and educational use only and is not a recommendation or endorsement of any particular investment or investment strategy. Investment information provided in this content is general in nature, strictly for illustrative purposes, and may not be appropriate for all investors. It is provided without respect to individual investors’ financial sophistication, financial situation, investment objectives, investing time horizon, or risk tolerance. You should consider the appropriateness of this information having regard to your relevant personal circumstances before making any investment decisions. Past investment performance does not indicate or guarantee future success. Returns will vary, and all investments carry risks, including loss of principal. Moomoo makes no representation or warranty as to its adequacy, completeness, accuracy or timeline for any particular purpose of the above content.

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The moomoo app is an online trading platform offered by Moomoo Technologies Inc. Securities, brokerage products and related services available through the moomoo app are offered by including but not limited to the following brokerage firms: Moomoo Financial Inc. regulated by the U.S. Securities and Exchange Commission (SEC), Moomoo Financial Singapore Pte. Ltd. regulated by the Monetary Authority of Singapore (MAS), Futu Securities International (Hong Kong) Limited regulated by the Securities and Futures Commission of Hong Kong (SFC), Moomoo Financial Canada Inc. regulated by the Canadian Investment Regulatory Organization (CIRO) and Futu Securities (Australia) Ltd regulated by the Australian Securities and Investments Commission (ASIC).

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