share_log

龍光集團:董事會會議召開日期

LOGAN GROUP: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 04:58
Summary by Moomoo AI
龍光集團有限公司宣佈將於2024年3月28日(星期四)召開董事會會議,主要議程為考慮及批准該公司及其附屬公司截至2023年12月31日止年度的全年業績,以及考慮建議的末期股息。該會議將由公司主席紀海鵬先生主持,並於2024年3月18日由龍光集團有限公司發出公告。公告中提及的執行董事包括紀海鵬先生、賴卓斌先生、黃湘玲女士、陳勇先生及周吉先生,獨立非執行董事則包括張化橋先生、廖家瑩女士、蔡穗聲先生及劉勇平博士。
龍光集團有限公司宣佈將於2024年3月28日(星期四)召開董事會會議,主要議程為考慮及批准該公司及其附屬公司截至2023年12月31日止年度的全年業績,以及考慮建議的末期股息。該會議將由公司主席紀海鵬先生主持,並於2024年3月18日由龍光集團有限公司發出公告。公告中提及的執行董事包括紀海鵬先生、賴卓斌先生、黃湘玲女士、陳勇先生及周吉先生,獨立非執行董事則包括張化橋先生、廖家瑩女士、蔡穗聲先生及劉勇平博士。
LONGQUANG GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AS WELL AS CONSIDERATION OF THE PROPOSED FINAL DIVIDEND. The meeting will be hosted by Mr. Ji Haipeng, Chairman of the Company, and will be announced on 18 March 2024 by Longguang Group Co., Ltd. The Executive Directors mentioned in the announcement are Mr. Ki Haipeng, Mr. Lai Chuobin, Ms. Huang Xiangling, Mr. Chan Yung and Mr. Zhou Ji. The Independent Non-Executive Directors include Mr. Zhang Hua Qiu, Ms. Liao Kia Ying, Mr. Choi Ho-sing and Dr. Liu Yong Ping.
LONGQUANG GROUP LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON THURSDAY, MARCH 28, 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023, AS WELL AS CONSIDERATION OF THE PROPOSED FINAL DIVIDEND. The meeting will be hosted by Mr. Ji Haipeng, Chairman of the Company, and will be announced on 18 March 2024 by Longguang Group Co., Ltd. The Executive Directors mentioned in the announcement are Mr. Ki Haipeng, Mr. Lai Chuobin, Ms. Huang Xiangling, Mr. Chan Yung and Mr. Zhou Ji. The Independent Non-Executive Directors include Mr. Zhang Hua Qiu, Ms. Liao Kia Ying, Mr. Choi Ho-sing and Dr. Liu Yong Ping.
Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more