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互太紡織：董事局召開會議日期

PACIFICTEXTILES: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Jun 12 16:48
Summary by Futu AI
互太紡織控股有限公司宣布，將於2024年6月27日（星期四）召開董事局會議，主要議程為考慮及批准截至2024年3月31日止財政年度的全年業績公告，並討論宣派及派付末期股息的可能性。會議將由公司主席兼行政總裁奧富勝先生主持，執行董事包括杜結威先生及福元究一先生，以及獨立非執行董事陳裕光博士、伍清華先生、施國榮先生及凌致和女士。此公告於2024年6月12日由互太紡織發出。
互太紡織控股有限公司宣布，將於2024年6月27日（星期四）召開董事局會議，主要議程為考慮及批准截至2024年3月31日止財政年度的全年業績公告，並討論宣派及派付末期股息的可能性。會議將由公司主席兼行政總裁奧富勝先生主持，執行董事包括杜結威先生及福元究一先生，以及獨立非執行董事陳裕光博士、伍清華先生、施國榮先生及凌致和女士。此公告於2024年6月12日由互太紡織發出。
Pacific Textiles Holdings Limited announced that a board meeting will be held on Thursday, June 27, 2024 to consider and approve the announcement of the annual performance for the fiscal year ending March 31, 2024. The possibility of declaring and distributing final dividends will also be discussed. The meeting will be chaired by Mr. Au Fook Shing, Chairman and CEO of the company. Executive directors include Mr. Du Jiewei and Mr. Fukumoto Kyuichi, as well as independent non-executive directors Dr. Chen Yuguang, Mr. Wu Qinghua, Mr. Shi Guorong, and Ms. Ling Zhihe. This announcement was issued by Pacific Textiles on June 12, 2024.
Pacific Textiles Holdings Limited announced that a board meeting will be held on Thursday, June 27, 2024 to consider and approve the announcement of the annual performance for the fiscal year ending March 31, 2024. The possibility of declaring and distributing final dividends will also be discussed. The meeting will be chaired by Mr. Au Fook Shing, Chairman and CEO of the company. Executive directors include Mr. Du Jiewei and Mr. Fukumoto Kyuichi, as well as independent non-executive directors Dr. Chen Yuguang, Mr. Wu Qinghua, Mr. Shi Guorong, and Ms. Ling Zhihe. This announcement was issued by Pacific Textiles on June 12, 2024.
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