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雅高控股：董事會召開日期

ARTGO HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Aug 15 16:30
Summary by Futu AI
雅高控股有限公司（「本公司」）將於2024年8月30日（星期五）召開董事會會議，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，並將考慮是否派付中期股息。會議將由主席兼執行董事伍晶女士主持，並處理其他事項。董事會成員包括四名執行董事、一名非執行董事及三名獨立非執行董事。
雅高控股有限公司（「本公司」）將於2024年8月30日（星期五）召開董事會會議，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，並將考慮是否派付中期股息。會議將由主席兼執行董事伍晶女士主持，並處理其他事項。董事會成員包括四名執行董事、一名非執行董事及三名獨立非執行董事。
Artgo Holdings Limited ("the Company") will hold a Board of Directors meeting on Friday, August 30, 2024 to consider and approve the mid-year performance for the six months ended June 30, 2024 and to consider the payment of interim dividend. The meeting will be chaired by Ms. Wu Jing, Chairperson and Executive Director, and will handle other matters. The board of directors consists of four executive directors, one non-executive director and three independent non-executive directors.
Artgo Holdings Limited ("the Company") will hold a Board of Directors meeting on Friday, August 30, 2024 to consider and approve the mid-year performance for the six months ended June 30, 2024 and to consider the payment of interim dividend. The meeting will be chaired by Ms. Wu Jing, Chairperson and Executive Director, and will handle other matters. The board of directors consists of four executive directors, one non-executive director and three independent non-executive directors.
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