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信義玻璃：董事會會議通知

XINYI GLASS: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  Feb 16 16:31
Summary by Futu AI
信義玻璃控股有限公司宣佈將於2024年2月28日舉行董事會會議，目的是批准及公佈截至2023年12月31日止之年度業績，並將考慮建議派發末期股息。會議將由公司董事會主席李賢義博士領導，並由其他執行董事及獨立非執行董事參與。此次會議的召開是根據公司及其附屬公司的年度財務結算流程，股東將密切關注會議結果，特別是對於可能宣佈的末期股息。
信義玻璃控股有限公司宣佈將於2024年2月28日舉行董事會會議，目的是批准及公佈截至2023年12月31日止之年度業績，並將考慮建議派發末期股息。會議將由公司董事會主席李賢義博士領導，並由其他執行董事及獨立非執行董事參與。此次會議的召開是根據公司及其附屬公司的年度財務結算流程，股東將密切關注會議結果，特別是對於可能宣佈的末期股息。
XINYI GLASS HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 28 FEBRUARY 2024 TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The meeting will be led by Dr. Lee Yin-yi, Chairman of the Company's Board, and will be attended by other Executive Directors and Independent Non-Executive Directors. The meeting will be held in accordance with the annual financial settlement process of the company and its subsidiaries. Shareholders will closely monitor the outcome of the meeting, in particular with regard to the final dividend that may be declared.
XINYI GLASS HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 28 FEBRUARY 2024 TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THE PROPOSED DISTRIBUTION OF A FINAL DIVIDEND WILL BE CONSIDERED. The meeting will be led by Dr. Lee Yin-yi, Chairman of the Company's Board, and will be attended by other Executive Directors and Independent Non-Executive Directors. The meeting will be held in accordance with the annual financial settlement process of the company and its subsidiaries. Shareholders will closely monitor the outcome of the meeting, in particular with regard to the final dividend that may be declared.
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