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泛遠國際：董事會會議通告

FAR INTL: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Mar 14 04:34
Summary by Moomoo AI
泛遠國際控股集團有限公司（「泛遠國際」）將於2024年3月26日舉行董事會會議，主要目的是考慮及批准該集團截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮是否建議派發末期股息。泛遠國際的董事會成員包括主席兼執行董事王泉先生、其他執行董事及獨立非執行董事。該公告由主席王泉先生於2024年3月14日發出。
泛遠國際控股集團有限公司（「泛遠國際」）將於2024年3月26日舉行董事會會議，主要目的是考慮及批准該集團截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮是否建議派發末期股息。泛遠國際的董事會成員包括主席兼執行董事王泉先生、其他執行董事及獨立非執行董事。該公告由主席王泉先生於2024年3月14日發出。
PANTELEONG INTERNATIONAL HOLDINGS GROUP LIMITED (“PANTELAN INTERNATIONAL”) WILL HOLD A BOARD MEETING ON 26 MARCH 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR RELEASE. The meeting will also consider whether to propose a final dividend. PANYUAN INTERNATIONAL'S BOARD MEMBERS INCLUDE CHAIRMAN AND EXECUTIVE DIRECTOR MR. WANG QUAN, OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The announcement was made by Chairman Wang Quan on 14 March 2024.
PANTELEONG INTERNATIONAL HOLDINGS GROUP LIMITED (“PANTELAN INTERNATIONAL”) WILL HOLD A BOARD MEETING ON 26 MARCH 2024 FOR THE PRIMARY PURPOSE OF CONSIDERING AND APPROVING THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR RELEASE. The meeting will also consider whether to propose a final dividend. PANYUAN INTERNATIONAL'S BOARD MEMBERS INCLUDE CHAIRMAN AND EXECUTIVE DIRECTOR MR. WANG QUAN, OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS. The announcement was made by Chairman Wang Quan on 14 March 2024.
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