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友誼時光：董事會會議召開日期

FRIENDTIMES: DATE OF BOARD MEETING

香港交易所 ·  Mar 8 04:25
Summary by Moomoo AI
友誼時光股份有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，會議將考慮及批准截至2023年12月31日止年度的全年業績及其刊發，並討論是否派付末期股息、暫停辦理股份過戶登記手續（如有需要），以及處理其他事項。董事會由主席兼執行董事蔣孝黃先生領銜，並包括其他執行董事及獨立非執行董事。會議的具體日期為2024年3月8日在香港公告。
友誼時光股份有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，會議將考慮及批准截至2023年12月31日止年度的全年業績及其刊發，並討論是否派付末期股息、暫停辦理股份過戶登記手續（如有需要），以及處理其他事項。董事會由主席兼執行董事蔣孝黃先生領銜，並包括其他執行董事及獨立非執行董事。會議的具體日期為2024年3月8日在香港公告。
Friendship Time Corporation (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, to consider and approve the annual results for the year ended December 31, 2023 and their publication, and to discuss whether to pay a final dividend, suspend the registration of shares (if necessary To), as well as deal with other matters. The Board of Directors is headed by Mr. Jiang Xiaowang, Chairman and Executive Director, and includes other Executive Directors and Independent Non-Executive Directors. The specific date of the meeting will be announced in Hong Kong on 8 March 2024.
Friendship Time Corporation (the “Company”) will hold a Board Meeting on Wednesday, March 20, 2024, to consider and approve the annual results for the year ended December 31, 2023 and their publication, and to discuss whether to pay a final dividend, suspend the registration of shares (if necessary To), as well as deal with other matters. The Board of Directors is headed by Mr. Jiang Xiaowang, Chairman and Executive Director, and includes other Executive Directors and Independent Non-Executive Directors. The specific date of the meeting will be announced in Hong Kong on 8 March 2024.
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