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勝利證券:董事會召開日期

VICTORY SEC: DATE OF BOARD MEETING

HKEX ·  Jul 29 16:31

Summary by Futu AI

勝利證券(控股)有限公司宣布,將於2024年8月8日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其刊發。會議同時將考慮派發中期股息的建議。該公司董事會成員包括三名執行董事、一名非執行董事(主席)及三名獨立非執行董事。董事會成員對公告內容的準確性和完整性承擔個別及共同責任,並確認資料無誤導或欺詐成分。本公告將於聯交所網站及公司網站公布。
勝利證券(控股)有限公司宣布,將於2024年8月8日舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的中期業績及其刊發。會議同時將考慮派發中期股息的建議。該公司董事會成員包括三名執行董事、一名非執行董事(主席)及三名獨立非執行董事。董事會成員對公告內容的準確性和完整性承擔個別及共同責任,並確認資料無誤導或欺詐成分。本公告將於聯交所網站及公司網站公布。
Victory Securities (Holdings) Limited announced that it will hold a board of directors meeting on August 8, 2024, at which time it will consider and approve the mid-term performance report and publication for the six-month period ending June 30, 2024. The meeting will also consider a recommendation for the distribution of interim dividends. The board of directors of the company consists of three executive directors, one non-executive director (chairman) and three independent non-executive directors. Members of the board of directors are individually and jointly responsible for the accuracy and completeness of the announcement, and confirm that the information is free from deception or fraudulent elements. This announcement will be published on the website of the Stock Exchange of Hong Kong and the company website.
Victory Securities (Holdings) Limited announced that it will hold a board of directors meeting on August 8, 2024, at which time it will consider and approve the mid-term performance report and publication for the six-month period ending June 30, 2024. The meeting will also consider a recommendation for the distribution of interim dividends. The board of directors of the company consists of three executive directors, one non-executive director (chairman) and three independent non-executive directors. Members of the board of directors are individually and jointly responsible for the accuracy and completeness of the announcement, and confirm that the information is free from deception or fraudulent elements. This announcement will be published on the website of the Stock Exchange of Hong Kong and the company website.

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