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首程控股:董事會會議召開日期

SHOUCHENG: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 30 04:36
Summary by Moomoo AI
首程控股有限公司(「首程控股」)將於2024年5月13日(星期一)召開董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年3月31日止三個月的第一季度業績。會議將由董事會主席趙天暘先生主持,並由執行董事徐量先生、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參與。此次會議的通知於2024年4月30日由首程控股在香港發出。
首程控股有限公司(「首程控股」)將於2024年5月13日(星期一)召開董事會會議,主要目的是批准及發佈公司及其附屬公司截至2024年3月31日止三個月的第一季度業績。會議將由董事會主席趙天暘先生主持,並由執行董事徐量先生、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參與。此次會議的通知於2024年4月30日由首程控股在香港發出。
Premiere Holdings Limited (“Premiere Holdings”) will hold a Board Meeting on Monday, 13 May 2024 for the primary purpose of approving and publishing the first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2024. The Meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board and Mr. Xu Kuong, 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. Tsai Pengqiang, Mr. Tang Yu-Gao, Zhang Quan Ms. Ling and Ms. Zhu Kwong Wen Ching participated. The notice of this meeting was issued on 30 April 2024 by Prime Holdings in Hong Kong.
Premiere Holdings Limited (“Premiere Holdings”) will hold a Board Meeting on Monday, 13 May 2024 for the primary purpose of approving and publishing the first quarterly results of the Company and its subsidiaries for the three months ended 31 March 2024. The Meeting will be chaired by Mr. Zhao Tianyang, Chairman of the Board and Mr. Xu Kuong, 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. Tsai Pengqiang, Mr. Tang Yu-Gao, Zhang Quan Ms. Ling and Ms. Zhu Kwong Wen Ching participated. The notice of this meeting was issued on 30 April 2024 by Prime Holdings in Hong Kong.
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