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旭輝控股集團：董事會會議日期

CIFI HOLD GP: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 06:08
Summary by Futu AI
旭輝控股集團有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要目的是批准及公布截至2023年12月31日止年度的全年業績，並考慮是否派發2023年末期股息。會議將由公司主席林中先生主持，並有其他執行董事及獨立非執行董事參與。
旭輝控股集團有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，主要目的是批准及公布截至2023年12月31日止年度的全年業績，並考慮是否派發2023年末期股息。會議將由公司主席林中先生主持，並有其他執行董事及獨立非執行董事參與。
Xuhui Holdings Group Limited (the “Company”) will hold a Board Meeting on Thursday, March 28, 2024. The primary purpose of which is to approve and announce the annual results for the year ended December 31, 2023, and to consider whether to issue a final dividend for 2023. THE MEETING WILL BE HOSTED BY MR. LIN CHUNG, CHAIRMAN OF THE COMPANY, AND WILL BE ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
Xuhui Holdings Group Limited (the “Company”) will hold a Board Meeting on Thursday, March 28, 2024. The primary purpose of which is to approve and announce the annual results for the year ended December 31, 2023, and to consider whether to issue a final dividend for 2023. THE MEETING WILL BE HOSTED BY MR. LIN CHUNG, CHAIRMAN OF THE COMPANY, AND WILL BE ATTENDED BY OTHER EXECUTIVE DIRECTORS AND INDEPENDENT NON-EXECUTIVE DIRECTORS.
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