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普達特科技:董事會會議通告

PRODUCTIVE TECH: NOTIFICATION OF BOARD MEETING

HKEX ·  Nov 12, 2024 16:30

Summary by Futu AI

普達特科技有限公司宣佈將於2024年11月22日(星期五)召開董事會會議,主要議程為考慮及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績,以及考慮是否派發中期股息。該會議將由七名董事參與,包括三名執行董事、一名非執行董事及三名獨立非執行董事。
普達特科技有限公司宣佈將於2024年11月22日(星期五)召開董事會會議,主要議程為考慮及批准公司及其附屬公司截至2024年9月30日止六個月的中期業績,以及考慮是否派發中期股息。該會議將由七名董事參與,包括三名執行董事、一名非執行董事及三名獨立非執行董事。
Productive Tech Limited announced that it will convene a board of directors meeting on November 22, 2024 (Friday) to consider and approve the mid-term performance of the Company and its subsidiaries for the six months ending September 30, 2024, as well as to consider the distribution of interim dividends. The meeting will be attended by seven directors, including three executive directors, one non-executive director, and three independent non-executive directors.
Productive Tech Limited announced that it will convene a board of directors meeting on November 22, 2024 (Friday) to consider and approve the mid-term performance of the Company and its subsidiaries for the six months ending September 30, 2024, as well as to consider the distribution of interim dividends. The meeting will be attended by seven directors, including three executive directors, one non-executive director, and three independent non-executive directors.

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