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力量發展：董事會會議日期及建議宣派及派付特別股息

KINETIC DEV: DATE OF BOARD MEETING AND PROPOSED DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND

香港交易所 ·  Mar 27 04:31
Summary by Moomoo AI
力量發展集團有限公司（「本公司」）將於2024年4月11日（星期四）召開董事會會議，屆時將考慮及批准宣派及派付特別股息。董事會會議結束後，若特別股息獲批准，公司將發布公告詳述特別股息及相關股份過戶登記手續的暫停安排。公司股東及潛在投資者應注意，特別股息的宣派及派付尚未確定，並存在不獲董事會批准的可能性。因此，在交易公司證券時應謹慎行事。本公司董事會目前由七名董事組成，包括三名執行董事、一名非執行董事及三名獨立非執行董事。
力量發展集團有限公司（「本公司」）將於2024年4月11日（星期四）召開董事會會議，屆時將考慮及批准宣派及派付特別股息。董事會會議結束後，若特別股息獲批准，公司將發布公告詳述特別股息及相關股份過戶登記手續的暫停安排。公司股東及潛在投資者應注意，特別股息的宣派及派付尚未確定，並存在不獲董事會批准的可能性。因此，在交易公司證券時應謹慎行事。本公司董事會目前由七名董事組成，包括三名執行董事、一名非執行董事及三名獨立非執行董事。
POWER DEVELOPMENT GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 11 APRIL 2024, AT WHICH TIME THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND WILL BE CONSIDERED AND APPROVED. After the end of the Board meeting, if the special dividend is approved, the Company will issue a notice detailing the suspension arrangements for the special dividend and related share overdraft registration. Shareholders and potential investors should note that the declaration and payment of the special dividend has not yet been determined and there is a possibility that it will not be approved by the Board of Directors. Therefore, caution should be exercised when trading company securities. The Company's Board of Directors currently consists of seven directors, including three executive directors, one non-executive director and three independent non-executive directors.
POWER DEVELOPMENT GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 11 APRIL 2024, AT WHICH TIME THE DECLARATION AND PAYMENT OF A SPECIAL DIVIDEND WILL BE CONSIDERED AND APPROVED. After the end of the Board meeting, if the special dividend is approved, the Company will issue a notice detailing the suspension arrangements for the special dividend and related share overdraft registration. Shareholders and potential investors should note that the declaration and payment of the special dividend has not yet been determined and there is a possibility that it will not be approved by the Board of Directors. Therefore, caution should be exercised when trading company securities. The Company's Board of Directors currently consists of seven directors, including three executive directors, one non-executive director and three independent non-executive directors.
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