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粵海投資：董事會會議日期

GUANGDONG INV: Date of Board Meeting

香港交易所 ·  Mar 13 05:05
Summary by Moomoo AI
粤海投資有限公司宣佈將於2024年3月25日（星期一）舉行董事會會議，目的是考慮及批准截至2023年12月31日止年度的經審核年度業績，以及考慮建議派付末期股息等事宜。該會議將由公司五名執行董事、三名非執行董事以及四名獨立非執行董事共同參與。會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報政策。
粤海投資有限公司宣佈將於2024年3月25日（星期一）舉行董事會會議，目的是考慮及批准截至2023年12月31日止年度的經審核年度業績，以及考慮建議派付末期股息等事宜。該會議將由公司五名執行董事、三名非執行董事以及四名獨立非執行董事共同參與。會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報政策。
Cong Hai Investments Limited announced that a Board Meeting will be held on Monday, March 25, 2024 to consider and approve the audited annual results for the year ended December 31, 2023, and to consider matters such as the proposed payment of a final dividend. The meeting will be jointly attended by the Company's five executive directors, three non-executive directors and four independent non-executive directors. The holding of the meeting is important for investors as it will determine the company's financial performance and shareholder return policy.
Cong Hai Investments Limited announced that a Board Meeting will be held on Monday, March 25, 2024 to consider and approve the audited annual results for the year ended December 31, 2023, and to consider matters such as the proposed payment of a final dividend. The meeting will be jointly attended by the Company's five executive directors, three non-executive directors and four independent non-executive directors. The holding of the meeting is important for investors as it will determine the company's financial performance and shareholder return policy.
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