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澳博控股：董事會會議日期

SJM HOLDINGS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 26 17:37
Summary by Futu AI
澳博控股（SJM HOLDINGS）將於2024年5月9日舉行董事會會議，目的是批准刊發截至2024年3月31日止三個月的未經審核主要業務表現指標公告。該會議將涉及本公司及其附屬公司的業務表現。公司秘書郭淑莊於2024年4月26日發出此公告。目前，澳博控股的執行董事包括何超鳳女士、霍震霆先生等，非執行董事為曾安業先生，獨立非執行董事包括謝孝衍先生等。
澳博控股（SJM HOLDINGS）將於2024年5月9日舉行董事會會議，目的是批准刊發截至2024年3月31日止三個月的未經審核主要業務表現指標公告。該會議將涉及本公司及其附屬公司的業務表現。公司秘書郭淑莊於2024年4月26日發出此公告。目前，澳博控股的執行董事包括何超鳳女士、霍震霆先生等，非執行董事為曾安業先生，獨立非執行董事包括謝孝衍先生等。
SJM HOLDINGS WILL HOLD A BOARD MEETING ON 9 MAY 2024 TO APPROVE THE PUBLICATION OF UNAUDITED KEY BUSINESS PERFORMANCE METRICS ANNOUNCEMENTS FOR THE THREE MONTHS ENDED 31 MARCH 2024. The conference will relate to the business performance of the Company and its subsidiaries. The company secretary, Kwok Shu-chong, made this announcement on 26 April 2024. AT PRESENT, THE EXECUTIVE DIRECTORS OF AO BO HOLDINGS INCLUDE MS. HE CHAO FUNG, MR. HO CHUNTING, ETC., THE NON-EXECUTIVE DIRECTOR IS MR. TSANG AN-YE, AND THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. XIE XIAOYAN, ETC.
SJM HOLDINGS WILL HOLD A BOARD MEETING ON 9 MAY 2024 TO APPROVE THE PUBLICATION OF UNAUDITED KEY BUSINESS PERFORMANCE METRICS ANNOUNCEMENTS FOR THE THREE MONTHS ENDED 31 MARCH 2024. The conference will relate to the business performance of the Company and its subsidiaries. The company secretary, Kwok Shu-chong, made this announcement on 26 April 2024. AT PRESENT, THE EXECUTIVE DIRECTORS OF AO BO HOLDINGS INCLUDE MS. HE CHAO FUNG, MR. HO CHUNTING, ETC., THE NON-EXECUTIVE DIRECTOR IS MR. TSANG AN-YE, AND THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. XIE XIAOYAN, ETC.
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