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希慎興業：董事會召開日期

HYSAN DEV: Date of Board Meeting

HKEX ·  Jul 18 16:46

Summary by Futu AI

希慎興業有限公司（「本公司」）將於2024年8月23日（星期五）舉行董事會會議，屆時將批准及發布截至2024年6月30日止六個月的中期業績，並考慮派發2024年第一次中期股息。本公司董事會成員包括主席利蘊蓮及其他執行董事和獨立非執行董事。會議結果將公布於公司及香港聯合交易所有限公司網站。
希慎興業有限公司（「本公司」）將於2024年8月23日（星期五）舉行董事會會議，屆時將批准及發布截至2024年6月30日止六個月的中期業績，並考慮派發2024年第一次中期股息。本公司董事會成員包括主席利蘊蓮及其他執行董事和獨立非執行董事。會議結果將公布於公司及香港聯合交易所有限公司網站。
Hysan Dev Limited (the "Company") will hold a board of directors meeting on August 23, 2024 (Friday) to approve and publish the mid-year performance ending on June 30, 2024 and consider distributing the 2024 first mid-term dividend. The board of directors of the Company includes Chairman Lee, Ellen and other executive and independent non-executive directors. The results of the meeting will be announced on the Company's and the Hong Kong Stock Exchange's websites.
Hysan Dev Limited (the "Company") will hold a board of directors meeting on August 23, 2024 (Friday) to approve and publish the mid-year performance ending on June 30, 2024 and consider distributing the 2024 first mid-term dividend. The board of directors of the Company includes Chairman Lee, Ellen and other executive and independent non-executive directors. The results of the meeting will be announced on the Company's and the Hong Kong Stock Exchange's websites.
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