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偉易達:董事會會議召開日期

VTECH HOLDINGS: Date of Board Meeting

HKEX ·  Oct 29 17:42

Summary by Futu AI

偉易達集團(股份代號:303)將於2024年11月12日(星期二)召開董事會會議,屆時將批准及公布截至同年9月30日止六個月的中期業績,並將考慮派發中期股息。該會議將由執行董事黃子欣博士(主席兼集團行政總裁)、彭景輝博士及梁漢光先生,以及非執行董事黃以禮先生和獨立非執行董事馮國綸博士、甘洁教授、高秉強教授、汪穗中博士及黃啟民先生等人出席。公司秘書張怡煒於2024年10月29日發出會議通知。
偉易達集團(股份代號:303)將於2024年11月12日(星期二)召開董事會會議,屆時將批准及公布截至同年9月30日止六個月的中期業績,並將考慮派發中期股息。該會議將由執行董事黃子欣博士(主席兼集團行政總裁)、彭景輝博士及梁漢光先生,以及非執行董事黃以禮先生和獨立非執行董事馮國綸博士、甘洁教授、高秉強教授、汪穗中博士及黃啟民先生等人出席。公司秘書張怡煒於2024年10月29日發出會議通知。
Vtech Holdings (stock code: 303) will convene a board of directors meeting on November 12, 2024 (Tuesday), at which time it will approve and announce the interim performance for the six months ending on September 30 of the same year, and will consider the distribution of interim dividends. The meeting will be attended by Executive Director Dr. Brenda Huang (Chairman and Group CEO), Dr. William Pang, Mr. Brian Leung, as well as non-executive director Mr. Eddy Wong and independent non-executive directors Dr. Gordon Fung, Professor Kitty Kam, Professor Jimmy Ko, Dr. Stanley Wang, and Mr. Simon Wong. The Company Secretary, Ms. Emily Cheung, issued the meeting notice on October 29, 2024.
Vtech Holdings (stock code: 303) will convene a board of directors meeting on November 12, 2024 (Tuesday), at which time it will approve and announce the interim performance for the six months ending on September 30 of the same year, and will consider the distribution of interim dividends. The meeting will be attended by Executive Director Dr. Brenda Huang (Chairman and Group CEO), Dr. William Pang, Mr. Brian Leung, as well as non-executive director Mr. Eddy Wong and independent non-executive directors Dr. Gordon Fung, Professor Kitty Kam, Professor Jimmy Ko, Dr. Stanley Wang, and Mr. Simon Wong. The Company Secretary, Ms. Emily Cheung, issued the meeting notice on October 29, 2024.

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