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合景泰富集團：董事會會議日期

KWG GROUP: Date of Board Meeting

香港交易所 ·  Mar 15 08:03
Summary by Moomoo AI
合景泰富集團（KWG GROUP）將於2024年3月27日舉行董事會會議，主要目的是批准及刊發截至2023年12月31日止的全年業績公告，並將考慮是否派發末期股息。該會議由公司主席孔健岷先生領導，並由其他五名董事包括行政總裁孔健濤先生、孔健楠先生、蔡風佳先生以及獨立非執行董事譚振輝先生和羅耀榮先生參與。
合景泰富集團（KWG GROUP）將於2024年3月27日舉行董事會會議，主要目的是批准及刊發截至2023年12月31日止的全年業績公告，並將考慮是否派發末期股息。該會議由公司主席孔健岷先生領導，並由其他五名董事包括行政總裁孔健濤先生、孔健楠先生、蔡風佳先生以及獨立非執行董事譚振輝先生和羅耀榮先生參與。
KWG GROUP WILL HOLD A BOARD MEETING ON 27 MARCH 2024 WITH THE MAIN PURPOSE OF APPROVING AND PUBLISHING THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, AND CONSIDERATION WILL BE GIVEN TO WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting was led by Mr. Kung Kin-min, Chairman of the Company, and was attended by five other directors, including Mr. Kong Kintao, Chief Executive Officer, Mr. Kung Kin Nan, Mr. Cai Fung Kia, as well as Independent Non-Executive Directors Mr. Tan Chun Fui and Mr. Lau Yao Wing.
KWG GROUP WILL HOLD A BOARD MEETING ON 27 MARCH 2024 WITH THE MAIN PURPOSE OF APPROVING AND PUBLISHING THE ANNUAL RESULTS ANNOUNCEMENT FOR THE YEAR ENDED 31 DECEMBER 2023, AND CONSIDERATION WILL BE GIVEN TO WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting was led by Mr. Kung Kin-min, Chairman of the Company, and was attended by five other directors, including Mr. Kong Kintao, Chief Executive Officer, Mr. Kung Kin Nan, Mr. Cai Fung Kia, as well as Independent Non-Executive Directors Mr. Tan Chun Fui and Mr. Lau Yao Wing.
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