share_log

OSL集團：董事會會議通告

OSL GROUP: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 13 18:15
Summary by Futu AI
OSL集團有限公司（「BC科技集團」）將於2024年3月27日（星期三）召開董事會會議，主要目的是批准該公司及其附屬公司截至2023年12月31日止年度的年度業績，並討論建議派付的末期股息等其他事宜。會議由公司主席兼執行董事潘志勇先生主持，並於2024年3月13日向香港交易及結算所有限公司及香港聯合交易所有限公司公告。
OSL集團有限公司（「BC科技集團」）將於2024年3月27日（星期三）召開董事會會議，主要目的是批准該公司及其附屬公司截至2023年12月31日止年度的年度業績，並討論建議派付的末期股息等其他事宜。會議由公司主席兼執行董事潘志勇先生主持，並於2024年3月13日向香港交易及結算所有限公司及香港聯合交易所有限公司公告。
OSL GROUP LIMITED (“BC TECHNOLOGY GROUP”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN PURPOSE OF WHICH IS TO APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS OTHER MATTERS SUCH AS THE PROPOSED FINAL DIVIDEND PAYMENT. The meeting was chaired by Mr. Pun Chi Yong, Chairman and Executive Director, and announced on 13 March 2024 to Hong Kong Trading and Settlement Limited and the Hong Kong Stock Exchange Limited.
OSL GROUP LIMITED (“BC TECHNOLOGY GROUP”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024. THE MAIN PURPOSE OF WHICH IS TO APPROVE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS OTHER MATTERS SUCH AS THE PROPOSED FINAL DIVIDEND PAYMENT. The meeting was chaired by Mr. Pun Chi Yong, Chairman and Executive Director, and announced on 13 March 2024 to Hong Kong Trading and Settlement Limited and the Hong Kong Stock Exchange Limited.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.