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中播數據：董事會會議召開日期

SILKWAVE INC: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 10:22
Summary by Moomoo AI
中播數據有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要目的是批准刊發截至2023年12月31日止年度的年度業績公告，並將考慮是否提出派發末期股息的建議。該會議由公司主席黃秋智先生主持，並有其他執行董事和獨立非執行董事參與。
中播數據有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要目的是批准刊發截至2023年12月31日止年度的年度業績公告，並將考慮是否提出派發末期股息的建議。該會議由公司主席黃秋智先生主持，並有其他執行董事和獨立非執行董事參與。
Broadcast Data Limited (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, for the primary purpose of approving the publication of the annual results announcement for the year ended December 31, 2023, and consideration will be given to proposing a final dividend. THE MEETING WAS HOSTED BY MR. HUANG CHU CHI, CHAIRMAN OF THE COMPANY, AND WAS ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
Broadcast Data Limited (the “Company”) will hold a Board meeting on Thursday, March 28, 2024, for the primary purpose of approving the publication of the annual results announcement for the year ended December 31, 2023, and consideration will be given to proposing a final dividend. THE MEETING WAS HOSTED BY MR. HUANG CHU CHI, CHAIRMAN OF THE COMPANY, AND WAS ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
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