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栢能集團:董事會召開日期

PC PARTNER: DATE OF BOARD MEETING

HKEX ·  Aug 13 18:21

Summary by Futu AI

栢能集團有限公司宣佈,將於2024年8月23日(星期五)在香港九龍荔枝角道888號南商金融創新中心28樓舉行董事會會議。會議的主要目的是批准及公佈公司及其附屬公司截至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。目前,公司的執行董事包括王錫豪先生、王芳柏先生、梁華根先生、何乃立先生及文偉洪先生;非執行董事為何黃美德女士,以及獨立非執行董事包括葉成慶先生、黎健先生、張英相先生及陳艷女士。
栢能集團有限公司宣佈,將於2024年8月23日(星期五)在香港九龍荔枝角道888號南商金融創新中心28樓舉行董事會會議。會議的主要目的是批准及公佈公司及其附屬公司截至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。目前,公司的執行董事包括王錫豪先生、王芳柏先生、梁華根先生、何乃立先生及文偉洪先生;非執行董事為何黃美德女士,以及獨立非執行董事包括葉成慶先生、黎健先生、張英相先生及陳艷女士。
PC Partner Group Limited announced that the Board of Directors meeting will be held on August 23, 2024 (Friday) at 28th floor, South Commercial Finance Innovation Center, 888 Lai Chi Kok Road, Kowloon, Hong Kong. The main purpose of the meeting is to approve and announce the company and its subsidiaries' interim performance for the six months ended June 30, 2024, and to consider whether to distribute interim dividends. Currently, the company's executive directors include Mr. Wang Xihao, Mr. Wang Fangbai, Mr. Liang Huagen, Mr. He Naili, and Mr. Wen Weihong; non-executive director is Ms. Ho Wong Mei Tak, and independent non-executive directors include Mr. Yip Sing Hing, Mr. Lai Kin, Mr. Zhang Yingxiang, and Ms. Chen Yan.
PC Partner Group Limited announced that the Board of Directors meeting will be held on August 23, 2024 (Friday) at 28th floor, South Commercial Finance Innovation Center, 888 Lai Chi Kok Road, Kowloon, Hong Kong. The main purpose of the meeting is to approve and announce the company and its subsidiaries' interim performance for the six months ended June 30, 2024, and to consider whether to distribute interim dividends. Currently, the company's executive directors include Mr. Wang Xihao, Mr. Wang Fangbai, Mr. Liang Huagen, Mr. He Naili, and Mr. Wen Weihong; non-executive director is Ms. Ho Wong Mei Tak, and independent non-executive directors include Mr. Yip Sing Hing, Mr. Lai Kin, Mr. Zhang Yingxiang, and Ms. Chen Yan.

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