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TOPSTANDARDCORP:董事會會議召開日期

TOPSTANDARDCORP: DATE OF BOARD MEETING

HKEX ·  Aug 20 22:32

Summary by Futu AI

Top Standard Corporation(「本公司」)將於2024年8月30日(星期五)舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核中期業績及其刊發。會議亦將考慮是否派付中期股息。本公司董事會成員包括主席兼執行董事祝嘉輝先生,以及其他執行董事和獨立非執行董事。董事會確認,相關資料已遵照《香港聯合交易所有限公司之GEM證券上市規則》刊載,並在作出合理查詢後,確保資料準確無誤。會議結果將於刊發日期起計最少七天內於聯交所網站及本公司網站公布。
Top Standard Corporation(「本公司」)將於2024年8月30日(星期五)舉行董事會會議,屆時將考慮及批准截至2024年6月30日止六個月的未經審核中期業績及其刊發。會議亦將考慮是否派付中期股息。本公司董事會成員包括主席兼執行董事祝嘉輝先生,以及其他執行董事和獨立非執行董事。董事會確認,相關資料已遵照《香港聯合交易所有限公司之GEM證券上市規則》刊載,並在作出合理查詢後,確保資料準確無誤。會議結果將於刊發日期起計最少七天內於聯交所網站及本公司網站公布。
Top Standard Corporation ('the Company') will hold a board of directors meeting on August 30, 2024 (Friday), at which it will consider and approve the unaudited mid-year performance and its publication for the six months ended June 30, 2024. The meeting will also consider whether to declare a interim dividend. The Company's board of directors includes chairman and executive director Mr. Zhu Jiahui, as well as other executive and independent non-executive directors. The board of directors confirms that the relevant information has been published in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and, after making reasonable inquiries, confirms that the information is accurate. The results of the meeting will be announced on both the HKEX website and the Company's website no later than seven days from the date of publication.
Top Standard Corporation ('the Company') will hold a board of directors meeting on August 30, 2024 (Friday), at which it will consider and approve the unaudited mid-year performance and its publication for the six months ended June 30, 2024. The meeting will also consider whether to declare a interim dividend. The Company's board of directors includes chairman and executive director Mr. Zhu Jiahui, as well as other executive and independent non-executive directors. The board of directors confirms that the relevant information has been published in accordance with the GEM Listing Rules of The Stock Exchange of Hong Kong Limited and, after making reasonable inquiries, confirms that the information is accurate. The results of the meeting will be announced on both the HKEX website and the Company's website no later than seven days from the date of publication.

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