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卓航控股：董事會會議召開日期

TRENDZON HLDG: DATE OF BOARD MEETING

HKEX ·  Nov 18, 2024 18:12

Summary by Futu AI

卓航控股集團有限公司宣佈，將於2024年11月28日（星期四）召開董事會會議，主要議程包括考慮及批准截至2024年9月30日止六個月的中期業績及其發佈，以及考慮派發中期股息。會議將由主席馮嘉敏女士主持，並於2024年11月18日通過公告形式告知。董事會成員包括執行董事及獨立非執行董事，他們將一同處理相關事宜。
卓航控股集團有限公司宣佈，將於2024年11月28日（星期四）召開董事會會議，主要議程包括考慮及批准截至2024年9月30日止六個月的中期業績及其發佈，以及考慮派發中期股息。會議將由主席馮嘉敏女士主持，並於2024年11月18日通過公告形式告知。董事會成員包括執行董事及獨立非執行董事，他們將一同處理相關事宜。
Trendzon Holdings Limited announced that a board of directors meeting will be held on Thursday, November 28, 2024, to consider and approve the mid-year performance up to September 30, 2024, and its release, as well as to consider the distribution of mid-year dividends. The meeting will be chaired by Ms. Feng Jiamin and will be announced in the form of a notice on November 18, 2024. Board members include executive directors and independent non-executive directors who will handle related matters together.
Trendzon Holdings Limited announced that a board of directors meeting will be held on Thursday, November 28, 2024, to consider and approve the mid-year performance up to September 30, 2024, and its release, as well as to consider the distribution of mid-year dividends. The meeting will be chaired by Ms. Feng Jiamin and will be announced in the form of a notice on November 18, 2024. Board members include executive directors and independent non-executive directors who will handle related matters together.
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