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力量發展：董事會會議日期及建議宣派及派付特別股息

KINETIC DEV: DATE OF BOARD MEETINGANDPROPOSED DECLARATION AND PAYMENT OFA SPECIAL DIVIDEND

HKEX ·  Jul 31 16:33
Summary by Futu AI
力量發展集團有限公司（「本公司」）將於2024年8月12日（星期一）召開董事會會議，主要議程為考慮及批准宣派及派付特別股息。該特別股息的具體詳情將在董事會會議後透過另行公告予以披露。本公司提醒股東及潛在投資者，由於特別股息的宣派及派付尚未獲董事會批准，且其他條件可能未達成，因此在交易本公司證券時應保持謹慎。董事會目前由七名董事組成，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。
力量發展集團有限公司（「本公司」）將於2024年8月12日（星期一）召開董事會會議，主要議程為考慮及批准宣派及派付特別股息。該特別股息的具體詳情將在董事會會議後透過另行公告予以披露。本公司提醒股東及潛在投資者，由於特別股息的宣派及派付尚未獲董事會批准，且其他條件可能未達成，因此在交易本公司證券時應保持謹慎。董事會目前由七名董事組成，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。
Kinetic Development Group Limited ("the Company") will hold a board of directors meeting on Monday, August 12, 2024. The main agenda is to consider and approve the declaration and payment of special dividends. Details of the special dividends will be disclosed through separate announcements after the meeting. The Company reminds shareholders and potential investors to exercise caution when trading the Company's securities, as the declaration and payment of special dividends have not yet been approved by the board of directors and other conditions may not be met. The board of directors currently consists of seven directors, including three executive directors, one non-executive director and three independent non-executive directors.
Kinetic Development Group Limited ("the Company") will hold a board of directors meeting on Monday, August 12, 2024. The main agenda is to consider and approve the declaration and payment of special dividends. Details of the special dividends will be disclosed through separate announcements after the meeting. The Company reminds shareholders and potential investors to exercise caution when trading the Company's securities, as the declaration and payment of special dividends have not yet been approved by the board of directors and other conditions may not be met. The board of directors currently consists of seven directors, including three executive directors, one non-executive director and three independent non-executive directors.
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