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新火科技控股:董事會會議通知

SINOHOPE TECH: NOTICE OF BOARD MEETING

Hong Kong Stock Exchange ·  May 8 06:27
Summary by Moomoo AI
新火科技控股有限公司(「新火科技」)將於2024年5月27日(星期一)召開董事會會議,主要議程為審議及批准截至2024年3月31日止六個月的中期業績及其公佈。會議同時將考慮是否宣派中期股息。本次會議的召集是由執行董事杜均先生於2024年5月8日宣布。董事會成員包括非執行董事李林先生,執行董事杜均先生與張麗女士,以及獨立非執行董事余俊傑先生、葉偉明先生及林家禮博士BBS JP。
新火科技控股有限公司(「新火科技」)將於2024年5月27日(星期一)召開董事會會議,主要議程為審議及批准截至2024年3月31日止六個月的中期業績及其公佈。會議同時將考慮是否宣派中期股息。本次會議的召集是由執行董事杜均先生於2024年5月8日宣布。董事會成員包括非執行董事李林先生,執行董事杜均先生與張麗女士,以及獨立非執行董事余俊傑先生、葉偉明先生及林家禮博士BBS JP。
NEW FIRE TECHNOLOGY HOLDINGS LIMITED (“NEW FIRE TECHNOLOGIES”) WILL HOLD A BOARD MEETING ON MONDAY, 27 MAY 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2024 AND THEIR ANNOUNCEMENT. The meeting will also consider whether to declare an interim dividend. The convening of this meeting was announced by the Executive Director, Mr. Du Jun, on 8 May 2024. The Board members include Non-Executive Director Mr. Li Lin, Executive Directors Mr. Du Chun and Ms. Zhang Lai, as well as Independent Non-Executive Directors Mr. Yu Junjie, Mr. Ye Wai Ming and Dr. Lin Kia Lai BBS JP.
NEW FIRE TECHNOLOGY HOLDINGS LIMITED (“NEW FIRE TECHNOLOGIES”) WILL HOLD A BOARD MEETING ON MONDAY, 27 MAY 2024. THE MAIN AGENDA IS TO REVIEW AND APPROVE THE INTERIM RESULTS FOR THE SIX MONTHS ENDED 31 MARCH 2024 AND THEIR ANNOUNCEMENT. The meeting will also consider whether to declare an interim dividend. The convening of this meeting was announced by the Executive Director, Mr. Du Jun, on 8 May 2024. The Board members include Non-Executive Director Mr. Li Lin, Executive Directors Mr. Du Chun and Ms. Zhang Lai, as well as Independent Non-Executive Directors Mr. Yu Junjie, Mr. Ye Wai Ming and Dr. Lin Kia Lai BBS JP.
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