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周大福：董事會會議日期

CHOW TAI FOOK: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  May 28 12:01
Summary by Futu AI
周大福珠寶集團有限公司宣佈，將於2024年6月13日（星期四）舉行董事會會議，屆時將考慮和批准截至2024年3月31日止的全年業績及派發末期股息的建議（如有）。此外，會議還將處理其他事項。會議將由聯席公司秘書鄭炳熙先生主持，並於2024年5月28日在香港召開。目前，周大福的執行董事包括鄭家純博士、鄭志恒先生等，獨立非執行董事包括鄺志強先生、林健鋒先生等。
周大福珠寶集團有限公司宣佈，將於2024年6月13日（星期四）舉行董事會會議，屆時將考慮和批准截至2024年3月31日止的全年業績及派發末期股息的建議（如有）。此外，會議還將處理其他事項。會議將由聯席公司秘書鄭炳熙先生主持，並於2024年5月28日在香港召開。目前，周大福的執行董事包括鄭家純博士、鄭志恒先生等，獨立非執行董事包括鄺志強先生、林健鋒先生等。
Chow Tai ?$#@$ Jewellery Group Limited announces that a Board Meeting will be held on Thursday, June 13, 2024, at which time the Annual Results for the year ended March 31, 2024 and the proposal for the distribution of a final dividend (if any) will be considered and approved. In addition, the meeting will deal with other matters. THE MEETING WILL BE HOSTED BY MR CHENG PING-HEE, THE JOINT COMPANY SECRETARY, AND WILL BE HELD IN HONG KONG ON 28 MAY 2024. Currently, Chow Tai Fook's Executive Directors include Dr. Zheng Jia-Chun, Mr. Zheng Chi Hang, etc. Independent Non-Executive Directors include Mr. Kwong Chi Keung, Mr. Lin Kin Feng, etc.
Chow Tai ?$#@$ Jewellery Group Limited announces that a Board Meeting will be held on Thursday, June 13, 2024, at which time the Annual Results for the year ended March 31, 2024 and the proposal for the distribution of a final dividend (if any) will be considered and approved. In addition, the meeting will deal with other matters. THE MEETING WILL BE HOSTED BY MR CHENG PING-HEE, THE JOINT COMPANY SECRETARY, AND WILL BE HELD IN HONG KONG ON 28 MAY 2024. Currently, Chow Tai Fook's Executive Directors include Dr. Zheng Jia-Chun, Mr. Zheng Chi Hang, etc. Independent Non-Executive Directors include Mr. Kwong Chi Keung, Mr. Lin Kin Feng, etc.
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