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玖龍紙業：董事會召開日期

ND PAPER: Date of Board Meeting

香港交易所 ·  Feb 6 12:02
Summary by Futu AI
玖龍紙業將於2024年2月27日召開董事會會議，地點為香港九龍觀塘海濱道181號One Harbour Square 22樓1室。會議的主要目的是審批及發佈截至2023年12月31日止六個月的中期業績，並考慮宣派中期股息。該會議將由公司秘書鄭慧珠女士主持，並由七名執行董事及四名獨立非執行董事組成的董事會參與。
玖龍紙業將於2024年2月27日召開董事會會議，地點為香港九龍觀塘海濱道181號One Harbour Square 22樓1室。會議的主要目的是審批及發佈截至2023年12月31日止六個月的中期業績，並考慮宣派中期股息。該會議將由公司秘書鄭慧珠女士主持，並由七名執行董事及四名獨立非執行董事組成的董事會參與。
Qulong Paper Company will hold a Board meeting on 27 February 2024 at Room 1, 22/F, One Harbour Square, 181 Seaside Road, Kwun Tong, Kowloon, Hong Kong. The primary purpose of the meeting is to approve and publish interim results for the six months ended 31 December 2023 and to consider the declaration of an interim dividend. The meeting will be chaired by Ms. Cheng, Secretary of the Company, and will be attended by a Board of Directors consisting of seven Executive Directors and four Independent Non-Executive Directors.
Qulong Paper Company will hold a Board meeting on 27 February 2024 at Room 1, 22/F, One Harbour Square, 181 Seaside Road, Kwun Tong, Kowloon, Hong Kong. The primary purpose of the meeting is to approve and publish interim results for the six months ended 31 December 2023 and to consider the declaration of an interim dividend. The meeting will be chaired by Ms. Cheng, Secretary of the Company, and will be attended by a Board of Directors consisting of seven Executive Directors and four Independent Non-Executive Directors.
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