share_log

澳能建設：董事會會議通告

MECOM POWER: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 15 04:32
Summary by Moomoo AI
澳能建設控股有限公司（「澳能建設」）將於2024年3月27日舉行董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績，並將業績報告在香港聯合交易所有限公司及公司網站公佈。會議同時將考慮是否派發末期股息。澳能建設的執行董事包括郭林錫先生及蘇冠濤先生，獨立非執行董事則包括陳寶儀女士、張翹楚先生及廖永通先生。
澳能建設控股有限公司（「澳能建設」）將於2024年3月27日舉行董事會會議，屆時將考慮及通過截至2023年12月31日止年度的全年業績，並將業績報告在香港聯合交易所有限公司及公司網站公佈。會議同時將考慮是否派發末期股息。澳能建設的執行董事包括郭林錫先生及蘇冠濤先生，獨立非執行董事則包括陳寶儀女士、張翹楚先生及廖永通先生。
UM ENERGY CONSTRUCTION HOLDINGS LIMITED (“AO ENERGY CONSTRUCTION”) WILL HOLD A BOARD MEETING ON 27 MARCH 2024, AT WHICH TIME THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED, AND THE RESULTS WILL BE PUBLISHED ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED AND COMPANY WEBSITE. The meeting will also consider whether to issue a final dividend. The Executive Directors of AO Neng Construction include Mr. Kwok Lin Sing and Mr. So Kwun Tao. Independent Non-Executive Directors include Ms. Chan Po Yi, Mr. Chang Kiu Chu and Mr. Liao Wing Tong.
UM ENERGY CONSTRUCTION HOLDINGS LIMITED (“AO ENERGY CONSTRUCTION”) WILL HOLD A BOARD MEETING ON 27 MARCH 2024, AT WHICH TIME THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 WILL BE CONSIDERED AND APPROVED, AND THE RESULTS WILL BE PUBLISHED ON THE WEBSITE OF THE HONG KONG STOCK EXCHANGE LIMITED AND COMPANY WEBSITE. The meeting will also consider whether to issue a final dividend. The Executive Directors of AO Neng Construction include Mr. Kwok Lin Sing and Mr. So Kwun Tao. Independent Non-Executive Directors include Ms. Chan Po Yi, Mr. Chang Kiu Chu and Mr. Liao Wing Tong.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more