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創科實業：董事會召開日期

TECHTRONIC IND: DATE OF BOARD MEETING

HKEX ·  Jun 11 17:41

Summary by Futu AI

創科實業有限公司（「本公司」）將於2024年8月6日（星期二）召開董事會會議，屆時將批准截至2024年6月30日止六個月的中期業績公告，並將考慮是否派發中期股息。董事會成員包括五名集團執行董事及六名獨立非執行董事。公司秘書伍家寶於2024年6月11日發出此公告。
創科實業有限公司（「本公司」）將於2024年8月6日（星期二）召開董事會會議，屆時將批准截至2024年6月30日止六個月的中期業績公告，並將考慮是否派發中期股息。董事會成員包括五名集團執行董事及六名獨立非執行董事。公司秘書伍家寶於2024年6月11日發出此公告。
Techtronic Ind Limited (the 'Company') will hold a board of directors meeting on Tuesday, August 6, 2024. At that time, the announcement of mid-term performance up to June 30, 2024 will be approved, and whether to distribute mid-term dividends will be considered. The board of directors consists of five executive directors of the group and six independent non-executive directors. This announcement was issued by Company Secretary Ng Ka Po on June 11, 2024.
Techtronic Ind Limited (the 'Company') will hold a board of directors meeting on Tuesday, August 6, 2024. At that time, the announcement of mid-term performance up to June 30, 2024 will be approved, and whether to distribute mid-term dividends will be considered. The board of directors consists of five executive directors of the group and six independent non-executive directors. This announcement was issued by Company Secretary Ng Ka Po on June 11, 2024.
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