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立橋證券控股：董事會會議日期

WELL LINK SEC: DATE OF BOARD MEETING

香港交易所 ·  Mar 7 08:22
Summary by Moomoo AI
立橋證券控股有限公司（「本公司」）將於2024年3月28日（星期四）舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止之年度業績，以及相關業績公告的發佈。會議亦將討論是否派發末期股息。本公司董事會成員包括執行董事許文霞女士（主席）及獨立非執行董事李軍先生等。董事會成員對公告內容的準確性和完整性承擔個別及共同責任，並確認資料無誤導或欺詐成分。公告資料將在聯交所網站及本公司網站公開至少七天。
立橋證券控股有限公司（「本公司」）將於2024年3月28日（星期四）舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止之年度業績，以及相關業績公告的發佈。會議亦將討論是否派發末期股息。本公司董事會成員包括執行董事許文霞女士（主席）及獨立非執行董事李軍先生等。董事會成員對公告內容的準確性和完整性承擔個別及共同責任，並確認資料無誤導或欺詐成分。公告資料將在聯交所網站及本公司網站公開至少七天。
Liqiao Securities Holdings Limited (the “Company”) will hold a Board Meeting on Thursday, 28 March 2024. The main agenda is the consideration and approval of the annual results for the year ended 31 December 2023 and the announcement of the relevant results announcement. The meeting will also discuss whether to pay a final dividend. The members of the Board of Directors include Ms. Xu Wenxia (Chairman), Executive Director, and Mr. Li Jun, an Independent Non-Executive Director. Board members assume individual and joint responsibility for the accuracy and completeness of the contents of the announcement and confirm that the information is not misleading or fraudulent. The announcement information will be published on the Exchange's website and on the Company's website for at least seven days.
Liqiao Securities Holdings Limited (the “Company”) will hold a Board Meeting on Thursday, 28 March 2024. The main agenda is the consideration and approval of the annual results for the year ended 31 December 2023 and the announcement of the relevant results announcement. The meeting will also discuss whether to pay a final dividend. The members of the Board of Directors include Ms. Xu Wenxia (Chairman), Executive Director, and Mr. Li Jun, an Independent Non-Executive Director. Board members assume individual and joint responsibility for the accuracy and completeness of the contents of the announcement and confirm that the information is not misleading or fraudulent. The announcement information will be published on the Exchange's website and on the Company's website for at least seven days.
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