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合景泰富集團:董事會會議日期

KWG GROUP: DATE OF BOARD MEETING

HKEX ·  Aug 16 18:25

Summary by Futu AI

合景泰富集團控股有限公司(「本公司」)將於2024年8月28日(星期三)舉行董事會會議,目的是批准及刊發截至2024年6月30日止六個月的中期業績公告,並將考慮是否派發中期股息。本公司董事會由七名董事組成,包括四名執行董事及三名獨立非執行董事。會議將由公司主席孔健岷先生主持。
合景泰富集團控股有限公司(「本公司」)將於2024年8月28日(星期三)舉行董事會會議,目的是批准及刊發截至2024年6月30日止六個月的中期業績公告,並將考慮是否派發中期股息。本公司董事會由七名董事組成,包括四名執行董事及三名獨立非執行董事。會議將由公司主席孔健岷先生主持。
KWG Group Holdings Limited (the "Company") will hold a board of directors meeting on August 28, 2024 (Wednesday) to approve and publish the interim performance announcement for the six months ending June 30, 2024, and will consider the distribution of interim dividends. The Company's board of directors consists of seven directors, including four executive directors and three independent non-executive directors. The meeting will be chaired by Mr. Kong Jianmin, the company's chairman.
KWG Group Holdings Limited (the "Company") will hold a board of directors meeting on August 28, 2024 (Wednesday) to approve and publish the interim performance announcement for the six months ending June 30, 2024, and will consider the distribution of interim dividends. The Company's board of directors consists of seven directors, including four executive directors and three independent non-executive directors. The meeting will be chaired by Mr. Kong Jianmin, the company's chairman.

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