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華南城：董事會會議通告

CHINASOUTHCITY: Notice of Board Meeting

香港交易所 ·  Mar 18 05:21
Summary by Moomoo AI
華南城(01668.HK)將於2024年3月28日舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止九個月的經審核年度業績及其發佈。會議同時將考慮派發末期股息的建議。目前，華南城的聯席主席為李文雄先生和鄭松興先生，而公司的執行董事和非執行董事包括耿梅女士、萬鴻濤先生等人。
華南城(01668.HK)將於2024年3月28日舉行董事會會議，主要議程為考慮及批准截至2023年12月31日止九個月的經審核年度業績及其發佈。會議同時將考慮派發末期股息的建議。目前，華南城的聯席主席為李文雄先生和鄭松興先生，而公司的執行董事和非執行董事包括耿梅女士、萬鴻濤先生等人。
SOUTH CHINA CITY (01668.HK) WILL HOLD A BOARD MEETING ON MARCH 28, 2024. THE MAIN AGENDA IS THE CONSIDERATION AND APPROVAL OF AUDITED ANNUAL RESULTS FOR THE NINE MONTHS ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also consider the proposal for the distribution of a final dividend. Currently, the co-chairmen of South China City are Mr. Li Wenhung and Mr. Zheng Songxing, while the executive and non-executive directors of the company include Ms. Geng Mei, Mr. Wan Hung Tao, and others.
SOUTH CHINA CITY (01668.HK) WILL HOLD A BOARD MEETING ON MARCH 28, 2024. THE MAIN AGENDA IS THE CONSIDERATION AND APPROVAL OF AUDITED ANNUAL RESULTS FOR THE NINE MONTHS ENDED DECEMBER 31, 2023 AND THEIR RELEASE. The meeting will also consider the proposal for the distribution of a final dividend. Currently, the co-chairmen of South China City are Mr. Li Wenhung and Mr. Zheng Songxing, while the executive and non-executive directors of the company include Ms. Geng Mei, Mr. Wan Hung Tao, and others.
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