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四海國際：董事會會議日期

COSMOPOL INT'L: DATE OF BOARD MEETING

HKEX ·  Mar 13 19:02

Summary by Futu AI

四海國際控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，目的是批准並發佈集團截至2023年12月31日止年度的全年業績。該集團包括四海國際及其附屬公司。會議將由羅旭瑞先生（主席兼行政總裁）、羅俊圖先生（副主席兼董事總經理）、羅寶文小姐（副主席）等執行董事及獨立非執行董事參與。會議的具體日期為2024年3月27日，由公司秘書林秀芬於2024年3月13日發佈公告。
四海國際控股有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，目的是批准並發佈集團截至2023年12月31日止年度的全年業績。該集團包括四海國際及其附屬公司。會議將由羅旭瑞先生（主席兼行政總裁）、羅俊圖先生（副主席兼董事總經理）、羅寶文小姐（副主席）等執行董事及獨立非執行董事參與。會議的具體日期為2024年3月27日，由公司秘書林秀芬於2024年3月13日發佈公告。
SIHAI INTERNATIONAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 27 MARCH 2024 TO APPROVE AND PUBLISH THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. The Group includes Four Seas International and its subsidiaries. The meeting will be attended by Executive Directors and Independent Non-Executive Directors such as Mr. Lo Xuhui (Chairman and Chief Executive Officer), Mr. Lo Juntu (Vice Chairman and Managing Director), Ms. Luo Po-wen (Vice Chairman). The specific date of the meeting is 27 March 2024 and announced by Company Secretary Lin Xiufen on 13 March 2024.
SIHAI INTERNATIONAL HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 27 MARCH 2024 TO APPROVE AND PUBLISH THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023. The Group includes Four Seas International and its subsidiaries. The meeting will be attended by Executive Directors and Independent Non-Executive Directors such as Mr. Lo Xuhui (Chairman and Chief Executive Officer), Mr. Lo Juntu (Vice Chairman and Managing Director), Ms. Luo Po-wen (Vice Chairman). The specific date of the meeting is 27 March 2024 and announced by Company Secretary Lin Xiufen on 13 March 2024.
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