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粵海投資：採納經修訂股息政策

GUANGDONG INV: ADOPTION OF REVISED DIVIDEND POLICY

香港交易所 ·  Mar 25 05:35
Summary by Moomoo AI
粤海投资有限公司（「本公司」）宣布自2024年3月25日起，將採納一項經修訂的股息政策，以取代其2018年10月26日公布的舊股息政策。本公司目標為股東提供穩定及可持續的回報，董事會在決定股息建議及金額時，將綜合考慮本集團的財務表現、經濟狀況、投資需求等多項因素。新政策下，股息的派發將遵守相關法律法規及公司章程，並且董事會將保留隨時更新或修訂股息政策的權利。粤海投资提醒股東及潛在投資者在交易股份時應審慎行事。本公司董事會目前由五名執行董事、三名非執行董事及四名獨立非執行董事組成。
粤海投资有限公司（「本公司」）宣布自2024年3月25日起，將採納一項經修訂的股息政策，以取代其2018年10月26日公布的舊股息政策。本公司目標為股東提供穩定及可持續的回報，董事會在決定股息建議及金額時，將綜合考慮本集團的財務表現、經濟狀況、投資需求等多項因素。新政策下，股息的派發將遵守相關法律法規及公司章程，並且董事會將保留隨時更新或修訂股息政策的權利。粤海投资提醒股東及潛在投資者在交易股份時應審慎行事。本公司董事會目前由五名執行董事、三名非執行董事及四名獨立非執行董事組成。
Kung Hai Investment Limited (the “Company”) announces that with effect from 25 March 2024 it will adopt a revised dividend policy to replace its previous dividend policy announced on 26 October 2018. The Company's objective is to provide stable and sustainable returns to shareholders. The Board of Directors will take into account various factors such as the Group's financial performance, economic situation, investment needs and other factors in determining the dividend proposal and amount. Under the new policy, the distribution of dividends will comply with relevant laws and regulations and the Articles of Association, and the Board of Directors will reserve the right to update or revise the dividend policy at any time. Cong Hai Investments reminds shareholders and potential investors to exercise caution when trading shares. The Company's Board of Directors currently consists of five executive directors, three non-executive directors and four independent non-executive directors.
Kung Hai Investment Limited (the “Company”) announces that with effect from 25 March 2024 it will adopt a revised dividend policy to replace its previous dividend policy announced on 26 October 2018. The Company's objective is to provide stable and sustainable returns to shareholders. The Board of Directors will take into account various factors such as the Group's financial performance, economic situation, investment needs and other factors in determining the dividend proposal and amount. Under the new policy, the distribution of dividends will comply with relevant laws and regulations and the Articles of Association, and the Board of Directors will reserve the right to update or revise the dividend policy at any time. Cong Hai Investments reminds shareholders and potential investors to exercise caution when trading shares. The Company's Board of Directors currently consists of five executive directors, three non-executive directors and four independent non-executive directors.
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