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惠理集團：董事會會議通告

VALUE PARTNERS: DATE OF BOARD MEETING

香港交易所 ·  Mar 7 03:33
Summary by Moomoo AI
惠理集團有限公司（「本公司」）將於2024年3月21日（星期四）在香港中環中心舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的經審核業績及其發佈。會議同時將考慮派付末期股息。本公司董事會成員包括執行董事及獨立非執行董事，會議由公司秘書張廣志於2024年3月7日公佈。
惠理集團有限公司（「本公司」）將於2024年3月21日（星期四）在香港中環中心舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的經審核業績及其發佈。會議同時將考慮派付末期股息。本公司董事會成員包括執行董事及獨立非執行董事，會議由公司秘書張廣志於2024年3月7日公佈。
Whiley Group Limited (the “Company”) will hold a Board Meeting on Thursday, 21 March 2024 at the Central Hong Kong Centre. The main agenda is the consideration and approval of the audited results for the year ended 31 December 2023 and their publication. The meeting will also consider paying a final dividend. The members of the Board of Directors of the Company include Executive Directors and Independent Non-Executive Directors. The meeting was announced by the Company Secretary Zhang Guangzhi on 7 March 2024.
Whiley Group Limited (the “Company”) will hold a Board Meeting on Thursday, 21 March 2024 at the Central Hong Kong Centre. The main agenda is the consideration and approval of the audited results for the year ended 31 December 2023 and their publication. The meeting will also consider paying a final dividend. The members of the Board of Directors of the Company include Executive Directors and Independent Non-Executive Directors. The meeting was announced by the Company Secretary Zhang Guangzhi on 7 March 2024.
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