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中達集團控股：董事會會議召開日期

CENTRALWEALTHGP: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:30
Summary by Moomoo AI
中達集團控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，會議的主要議程為考慮及批准刊發截至2023年12月31日止年度的綜合末期業績公告，並將討論關於派發末期股息的建議。該會議將由公司主席陳曉東先生領銜，行政總裁李靖先生及其他執行董事和獨立非執行董事將出席。公司秘書司徒沛桐於2024年3月15日發出此次會議通知。
中達集團控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，會議的主要議程為考慮及批准刊發截至2023年12月31日止年度的綜合末期業績公告，並將討論關於派發末期股息的建議。該會議將由公司主席陳曉東先生領銜，行政總裁李靖先生及其他執行董事和獨立非執行董事將出席。公司秘書司徒沛桐於2024年3月15日發出此次會議通知。
A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024, AT WHICH THE MAIN AGENDA OF THE MEETING WILL BE TO CONSIDER AND APPROVE THE PUBLICATION OF THE ANNOUNCEMENT OF THE CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS PROPOSALS FOR THE DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be chaired by Mr. Chen Xiaodong, Chairman of the Company, Mr. Lee Jing, Chief Executive Officer and other Executive and Independent Non-Executive Directors. The Company Secretary, Mr Pei Tung, issued a notice of this meeting on 15 March 2024.
A BOARD MEETING WILL BE HELD ON WEDNESDAY, MARCH 27, 2024, AT WHICH THE MAIN AGENDA OF THE MEETING WILL BE TO CONSIDER AND APPROVE THE PUBLICATION OF THE ANNOUNCEMENT OF THE CONSOLIDATED RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS PROPOSALS FOR THE DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be chaired by Mr. Chen Xiaodong, Chairman of the Company, Mr. Lee Jing, Chief Executive Officer and other Executive and Independent Non-Executive Directors. The Company Secretary, Mr Pei Tung, issued a notice of this meeting on 15 March 2024.
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