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周大福:董事會會議日期

CHOW TAI FOOK: DATE OF BOARD MEETING

HKEX ·  Nov 11 12:01

Summary by Futu AI

周大福珠寶集團有限公司宣佈,將於2024年11月26日(星期二)舉行董事會會議,主要目的是考慮和批准截至2024年9月30日止六個月的中期業績及宣派中期股息(如有)。此次會議也將處理其他事務。該公告由聯席公司秘書鄭炳熙於2024年11月11日發出。目前,周大福的執行董事包括鄭家純博士、鄭志恒先生等,獨立非執行董事包括鄺志強先生、林健鋒先生等。
周大福珠寶集團有限公司宣佈,將於2024年11月26日(星期二)舉行董事會會議,主要目的是考慮和批准截至2024年9月30日止六個月的中期業績及宣派中期股息(如有)。此次會議也將處理其他事務。該公告由聯席公司秘書鄭炳熙於2024年11月11日發出。目前,周大福的執行董事包括鄭家純博士、鄭志恒先生等,獨立非執行董事包括鄺志強先生、林健鋒先生等。
Chow Tai Fook Jewellery Group Limited announced that it will hold a board of directors meeting on November 26, 2024 (Tuesday) to primarily consider and approve the mid-year performance up to September 30, 2024, as well as the declaration of mid-year dividends (if any). This meeting will also address other matters. The announcement was issued by the joint company secretary, Mr. Zheng Bingxi, on November 11, 2024. Currently, Chow Tai Fook's executive directors include Dr. Cheng Jiachun, Mr. Cheng Zhiheng, while independent non-executive directors include Mr. Kuang Zhiqiang, Mr. Lin Jianfeng, and others.
Chow Tai Fook Jewellery Group Limited announced that it will hold a board of directors meeting on November 26, 2024 (Tuesday) to primarily consider and approve the mid-year performance up to September 30, 2024, as well as the declaration of mid-year dividends (if any). This meeting will also address other matters. The announcement was issued by the joint company secretary, Mr. Zheng Bingxi, on November 11, 2024. Currently, Chow Tai Fook's executive directors include Dr. Cheng Jiachun, Mr. Cheng Zhiheng, while independent non-executive directors include Mr. Kuang Zhiqiang, Mr. Lin Jianfeng, and others.

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