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福萊特玻璃：董事會會議日期

FLAT GLASS: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  Apr 17 04:34
Summary by Moomoo AI
福萊特玻璃集團股份有限公司（「福萊特玻璃」）將於2024年4月29日（星期一）召開董事會會議，主要議程為考慮並商討批准截至2024年3月31日止三個月的未經審計第一季度業績。該會議將由公司董事長阮洪良先生主持，並有執行董事姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，以及獨立非執行董事徐攀女士、華富蘭女士和吴幼娟女士參與。此次會議的召開對於投資者了解公司最新財務狀況及業績表現具有重要意義。
福萊特玻璃集團股份有限公司（「福萊特玻璃」）將於2024年4月29日（星期一）召開董事會會議，主要議程為考慮並商討批准截至2024年3月31日止三個月的未經審計第一季度業績。該會議將由公司董事長阮洪良先生主持，並有執行董事姜瑾華女士、阮澤雲女士、魏葉忠先生和沈其甫先生，以及獨立非執行董事徐攀女士、華富蘭女士和吴幼娟女士參與。此次會議的召開對於投資者了解公司最新財務狀況及業績表現具有重要意義。
The Walt Glass Group Co., Ltd. (“Walt Glass”) will hold a Board Meeting on Monday, April 29, 2024. The main agenda is to consider and discuss the approval of the unaudited first quarter results for the three months ended March 31, 2024. THE MEETING WILL BE HOSTED BY MR. YUEN HUNG LIANG, CHAIRMAN OF THE COMPANY, AND ATTENDED BY MS. JIANG JINHUA, MS. YUEN ZHEWAN, MR. WEI YE-CHUNG AND MR. SHEN CHIFU, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MS. XU PHAN, MS. HUA PHLAN AND MS. WU YUKUAN. The meeting is important for investors to understand the Company's current financial situation and performance.
The Walt Glass Group Co., Ltd. (“Walt Glass”) will hold a Board Meeting on Monday, April 29, 2024. The main agenda is to consider and discuss the approval of the unaudited first quarter results for the three months ended March 31, 2024. THE MEETING WILL BE HOSTED BY MR. YUEN HUNG LIANG, CHAIRMAN OF THE COMPANY, AND ATTENDED BY MS. JIANG JINHUA, MS. YUEN ZHEWAN, MR. WEI YE-CHUNG AND MR. SHEN CHIFU, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS MS. XU PHAN, MS. HUA PHLAN AND MS. WU YUKUAN. The meeting is important for investors to understand the Company's current financial situation and performance.
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