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首程控股：董事會會議召開日期

SHOUCHENG: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 05:29
Summary by Moomoo AI
首程控股有限公司宣佈將於2024年3月28日（星期四）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止年度的全年業績，並將考慮建議派發末期股息。會議將由董事會主席趙天暘先生主持，董事會成員包括執行董事徐量先生，非執行董事吳禮順先生、李浩先生（副主席）、彭吉海先生、何智恒先生及劉景偉先生，以及獨立非執行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士。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可能的股息分派。
首程控股有限公司宣佈將於2024年3月28日（星期四）召開董事會會議，主要目的是批准及發佈截至2023年12月31日止年度的全年業績，並將考慮建議派發末期股息。會議將由董事會主席趙天暘先生主持，董事會成員包括執行董事徐量先生，非執行董事吳禮順先生、李浩先生（副主席）、彭吉海先生、何智恒先生及劉景偉先生，以及獨立非執行董事王鑫博士、蔡奮強先生、鄧有高先生、張泉靈女士及諸葛文靜女士。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可能的股息分派。
Premiere Holdings Limited announced that a Board Meeting will be held on Thursday, March 28, 2024. The primary purpose of which will be to approve and publish the annual results for the year ended December 31, 2023, and consideration will be given to the proposed distribution of a final dividend. The Meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board. Board members include Mr. Xu Kwong, Executive Director Mr. Wu Lieshun, Mr. Li Ho (Vice Chairman), Mr. Peng Ji Hai, Mr. Ho Chi Hang and Mr. Liu Jingwei, as well as Independent Non-Executive Directors Dr. Wang Xin, Mr. Cai Pengqiang, Mr. Tang Yau Gao Mr., Ms. CHEUNG Quan Ling and Ms. CHU Kwun Ching. The holding of this meeting is significant for investors as it will determine the financial performance of the company and the possible distribution of dividends.
Premiere Holdings Limited announced that a Board Meeting will be held on Thursday, March 28, 2024. The primary purpose of which will be to approve and publish the annual results for the year ended December 31, 2023, and consideration will be given to the proposed distribution of a final dividend. The Meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board. Board members include Mr. Xu Kwong, Executive Director Mr. Wu Lieshun, Mr. Li Ho (Vice Chairman), Mr. Peng Ji Hai, Mr. Ho Chi Hang and Mr. Liu Jingwei, as well as Independent Non-Executive Directors Dr. Wang Xin, Mr. Cai Pengqiang, Mr. Tang Yau Gao Mr., Ms. CHEUNG Quan Ling and Ms. CHU Kwun Ching. The holding of this meeting is significant for investors as it will determine the financial performance of the company and the possible distribution of dividends.
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