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洲際航天科技：董事會會議通告

USPACE TECH: NOTICE OF BOARD MEETING

HKEX ·  Mar 15 22:24

Summary by Futu AI

洲際航天科技集團有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的全年業績，並討論是否派發末期股息。會議將由公司主席兼行政總裁文壹川先生主持，並有其他執行董事和非執行董事參與。此次會議對投資者而言意義重大，因為它將揭示公司一年來的財務表現及未來可能的股息政策。
洲際航天科技集團有限公司（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要議程為考慮及批准截至2023年12月31日止年度的全年業績，並討論是否派發末期股息。會議將由公司主席兼行政總裁文壹川先生主持，並有其他執行董事和非執行董事參與。此次會議對投資者而言意義重大，因為它將揭示公司一年來的財務表現及未來可能的股息政策。
INTERCONTINENTAL AEROSPACE TECHNOLOGY GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 27 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be hosted by Mr. Wen Yichuan, Chairman and Chief Executive Officer of the Company, and will be attended by other Executive and Non-Executive Directors. The meeting is significant for investors as it will reveal the company's financial performance for the year ahead and possible dividend policy for the future.
INTERCONTINENTAL AEROSPACE TECHNOLOGY GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 27 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO DISCUSS WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The meeting will be hosted by Mr. Wen Yichuan, Chairman and Chief Executive Officer of the Company, and will be attended by other Executive and Non-Executive Directors. The meeting is significant for investors as it will reveal the company's financial performance for the year ahead and possible dividend policy for the future.
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