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香港科技探索:董事會會議日期

HK TECH VENTURE: DATE OF BOARD MEETING

HKEX ·  Aug 9, 2024 18:58

Summary by Futu AI

香港科技探索有限公司宣佈將於2024年8月23日(星期五)舉行董事會會議,屆時將批准及公布截至2024年6月30日止六個月的中期業績,並考慮是否派發相關期間的中期股息。會議將由執行董事張子建先生(主席)領導,其他董事會成員包括王維基先生(副主席兼集團行政總裁)、黃雅麗女士(集團財務總裁兼公司秘書)等。此次會議的決策將對公司股東及潛在投資者具有重要影響。
香港科技探索有限公司宣佈將於2024年8月23日(星期五)舉行董事會會議,屆時將批准及公布截至2024年6月30日止六個月的中期業績,並考慮是否派發相關期間的中期股息。會議將由執行董事張子建先生(主席)領導,其他董事會成員包括王維基先生(副主席兼集團行政總裁)、黃雅麗女士(集團財務總裁兼公司秘書)等。此次會議的決策將對公司股東及潛在投資者具有重要影響。
HK Tech Venture Limited announced that a board of directors meeting will be held on Friday, August 23, 2024 to approve and announce the mid-term performance for the six months ending June 30, 2024, and consider the distribution of interim dividends for the relevant period. The meeting will be chaired by Mr. Cheung Tsz Kin, Executive Director, and attended by other board members, including Mr. Wang Weiji, Vice Chairman and Group CEO, and Ms. Wong Nga Lai, Group CFO and Company Secretary. The decisions of this meeting will have significant impact on the company's shareholders and potential investors.
HK Tech Venture Limited announced that a board of directors meeting will be held on Friday, August 23, 2024 to approve and announce the mid-term performance for the six months ending June 30, 2024, and consider the distribution of interim dividends for the relevant period. The meeting will be chaired by Mr. Cheung Tsz Kin, Executive Director, and attended by other board members, including Mr. Wang Weiji, Vice Chairman and Group CEO, and Ms. Wong Nga Lai, Group CFO and Company Secretary. The decisions of this meeting will have significant impact on the company's shareholders and potential investors.

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