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火岩控股：董事會會議日期

FIRE ROCK: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 04:55
Summary by Moomoo AI
火岩控股有限公司（「火岩控股」）將於2024年3月28日（星期四）召開董事會會議，主要議程為批准刊發截至2023年12月31日止年度的全年業績公告，並將考慮建議派付股息。該會議將由執行董事周志為先生、高博先生及王欣女士，以及獨立非執行董事周媛珊女士、譚植藝先生及駱子邦先生出席。此次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。
火岩控股有限公司（「火岩控股」）將於2024年3月28日（星期四）召開董事會會議，主要議程為批准刊發截至2023年12月31日止年度的全年業績公告，並將考慮建議派付股息。該會議將由執行董事周志為先生、高博先生及王欣女士，以及獨立非執行董事周媛珊女士、譚植藝先生及駱子邦先生出席。此次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。
Fire Rock Holdings Limited (“Fire Rock Holdings”) will hold a Board meeting on Thursday, March 28, 2024. The main agenda is to approve the publication of the Annual Results Announcement for the year ended December 31, 2023, and the proposed dividend payment will be considered. The meeting will be attended by Mr. Zhou Zhiwei, Executive Director, Mr. Gao Bo and Ms. Wang Xin, as well as Ms. Zhou Yuan-shan, Mr. Tam Shui-yi and Mr. Lau Zibang. The holding of this meeting is significant for investors as it will determine the company's financial performance and shareholder return policy.
Fire Rock Holdings Limited (“Fire Rock Holdings”) will hold a Board meeting on Thursday, March 28, 2024. The main agenda is to approve the publication of the Annual Results Announcement for the year ended December 31, 2023, and the proposed dividend payment will be considered. The meeting will be attended by Mr. Zhou Zhiwei, Executive Director, Mr. Gao Bo and Ms. Wang Xin, as well as Ms. Zhou Yuan-shan, Mr. Tam Shui-yi and Mr. Lau Zibang. The holding of this meeting is significant for investors as it will determine the company's financial performance and shareholder return policy.
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