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信義玻璃:董事會會議通知

XINYI GLASS: NOTICE OF BOARD MEETING

HKEX ·  Jul 19 17:00
Summary by Futu AI
信義玻璃控股有限公司宣佈,將於2024年7月31日(星期三)舉行董事會會議,目的是批准截至2024年6月30日止六個月的中期業績,並考慮是否派發中期股息。會議將涉及本集團的財務表現及股東回報等重要事宜。公司秘書劉錫源於2024年7月19日發出會議通知。目前,信義玻璃的執行董事包括李賢義博士、拿督威拉董清波先生等,非執行董事包括吳銀河先生、李清懷先生等,以及獨立非執行董事林廣兆先生、王則左先生等。
信義玻璃控股有限公司宣佈,將於2024年7月31日(星期三)舉行董事會會議,目的是批准截至2024年6月30日止六個月的中期業績,並考慮是否派發中期股息。會議將涉及本集團的財務表現及股東回報等重要事宜。公司秘書劉錫源於2024年7月19日發出會議通知。目前,信義玻璃的執行董事包括李賢義博士、拿督威拉董清波先生等,非執行董事包括吳銀河先生、李清懷先生等,以及獨立非執行董事林廣兆先生、王則左先生等。
Xinyi Glass Holdings Limited announced that it will hold a board of directors meeting on July 31, 2024 (Wednesday) to approve the mid-year performance as of June 30, 2024 and consider the distribution of interim dividends. The meeting will involve important matters such as the financial performance and shareholder returns of the group. The company secretary Liu Xiyuan issued the meeting notice on July 19, 2024. Currently, the executive directors of Xinyi Glass include Dr. Lee Hing-yee and Mr. Dato' Willa Teng Ching Po, while the non-executive directors include Mr. Wu Yinhe, Mr. Li Qinghuai, as well as independent non-executive directors Mr. Lam Kwong Siu and Mr. Wang Zuo Zuo.
Xinyi Glass Holdings Limited announced that it will hold a board of directors meeting on July 31, 2024 (Wednesday) to approve the mid-year performance as of June 30, 2024 and consider the distribution of interim dividends. The meeting will involve important matters such as the financial performance and shareholder returns of the group. The company secretary Liu Xiyuan issued the meeting notice on July 19, 2024. Currently, the executive directors of Xinyi Glass include Dr. Lee Hing-yee and Mr. Dato' Willa Teng Ching Po, while the non-executive directors include Mr. Wu Yinhe, Mr. Li Qinghuai, as well as independent non-executive directors Mr. Lam Kwong Siu and Mr. Wang Zuo Zuo.

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