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理文造紙：董事會會議通告

LEE & MAN PAPER: Notice of Board Meeting

HKEX ·  Jul 22, 2024 16:31

Summary by Futu AI

理文造紙有限公司（「本公司」）將於2024年8月1日召開董事會會議，主要目的是批准及發布截至2024年6月30日止六個月的中期業績，並將考慮是否派發中期股息。此次會議的召開由公司秘書羅潔茹於2024年7月22日宣布。目前，理文造紙的董事會成員包括五位執行董事和三位獨立非執行董事。
理文造紙有限公司（「本公司」）將於2024年8月1日召開董事會會議，主要目的是批准及發布截至2024年6月30日止六個月的中期業績，並將考慮是否派發中期股息。此次會議的召開由公司秘書羅潔茹於2024年7月22日宣布。目前，理文造紙的董事會成員包括五位執行董事和三位獨立非執行董事。
Lee & Man Paper Limited (the "Company") will hold a board of directors meeting on August 1, 2024, with the main purpose of approving and releasing the interim performance for the six months ended June 30, 2024, and will consider whether to distribute interim dividends. The announcement of the meeting was made by the Company Secretary, Lo Kit Yu, on July 22, 2024. Currently, the board of directors of Lee & Man Paper consists of five executive directors and three independent non-executive directors.
Lee & Man Paper Limited (the "Company") will hold a board of directors meeting on August 1, 2024, with the main purpose of approving and releasing the interim performance for the six months ended June 30, 2024, and will consider whether to distribute interim dividends. The announcement of the meeting was made by the Company Secretary, Lo Kit Yu, on July 22, 2024. Currently, the board of directors of Lee & Man Paper consists of five executive directors and three independent non-executive directors.
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