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國茂控股：董事會會議日期

CBK HOLDINGS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 23 05:58
Summary by Moomoo AI
國茂控股有限公司（「本公司」）宣佈將於2024年6月27日（星期四）舉行董事會會議，屆時將考慮及批准截至2024年3月31日止年度的經審核綜合財務業績，並考慮建議派發末期股息（如有）。本公司董事會成員包括執行董事周翊先生（主席）、何志偉先生及徐永得先生；以及獨立非執行董事岳鼎龍先生、劉敏琪女士及張裕豪先生。本公告資料已遵照聯交所GEM證券上市規則刊載，並由各董事共同及個別地承擔全部責任，確認資料準確完整，無誤導或欺詐成份。公告自刊發日期起計最少一連七天載於聯交所網站及本公司網站。
國茂控股有限公司（「本公司」）宣佈將於2024年6月27日（星期四）舉行董事會會議，屆時將考慮及批准截至2024年3月31日止年度的經審核綜合財務業績，並考慮建議派發末期股息（如有）。本公司董事會成員包括執行董事周翊先生（主席）、何志偉先生及徐永得先生；以及獨立非執行董事岳鼎龍先生、劉敏琪女士及張裕豪先生。本公告資料已遵照聯交所GEM證券上市規則刊載，並由各董事共同及個別地承擔全部責任，確認資料準確完整，無誤導或欺詐成份。公告自刊發日期起計最少一連七天載於聯交所網站及本公司網站。
Guomao Holdings Limited (the “Company”) announces that a Board meeting will be held on Thursday, 27 June 2024, at which time the audited consolidated financial results for the year ended 31 March 2024 will be considered and approved and the proposed distribution of a final dividend, if any. The members of the Board of Directors include Executive Directors Mr. Zhou Yi (Chairman), Mr. Ho Chi Wai and Mr. Xu Yong Do; as well as Independent Non-Executive Directors Mr. Yue Dinglong, Ms. Liu Min Ki and Mr. Zhang Yue Ho. The information in this announcement has been published in accordance with the GEM Securities Listing Rules of the Exchange and it is the responsibility of the directors, jointly and individually, to ensure that the information is accurate and free of misleading or fraudulent content. The announcement shall be posted on the Exchange's website and on the Company's website for at least seven consecutive days from the date of publication.
Guomao Holdings Limited (the “Company”) announces that a Board meeting will be held on Thursday, 27 June 2024, at which time the audited consolidated financial results for the year ended 31 March 2024 will be considered and approved and the proposed distribution of a final dividend, if any. The members of the Board of Directors include Executive Directors Mr. Zhou Yi (Chairman), Mr. Ho Chi Wai and Mr. Xu Yong Do; as well as Independent Non-Executive Directors Mr. Yue Dinglong, Ms. Liu Min Ki and Mr. Zhang Yue Ho. The information in this announcement has been published in accordance with the GEM Securities Listing Rules of the Exchange and it is the responsibility of the directors, jointly and individually, to ensure that the information is accurate and free of misleading or fraudulent content. The announcement shall be posted on the Exchange's website and on the Company's website for at least seven consecutive days from the date of publication.
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