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特海國際：董事會會議日期

SUPER HI: DATE OF BOARD MEETING

HKEX ·  Mar 13 10:00

Summary by Moomoo AI

特海國際控股有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，審議及批准2024年第四季度未經審核財務業績、2024年度業績，以及考慮建議派發末期股息事宜。公司將於當日聯交所收市後發佈業績公告，並於同日晚上八時正（香港時間）舉行中文業績電話會議。投資者可通過指定鏈接進行會議註冊，會議結束後的重播將於公司投資者關係網站提供。
特海國際控股有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，審議及批准2024年第四季度未經審核財務業績、2024年度業績，以及考慮建議派發末期股息事宜。公司將於當日聯交所收市後發佈業績公告，並於同日晚上八時正（香港時間）舉行中文業績電話會議。投資者可通過指定鏈接進行會議註冊，會議結束後的重播將於公司投資者關係網站提供。
SUPER HI International Holdings Limited announced that a Board of Directors meeting will be held on March 25, 2025 (Tuesday) to review and approve the unaudited financial performance for the fourth quarter of 2024 and the annual performance for 2024, as well as to consider the proposal for the distribution of the final dividend.The company will release its performance announcement after the close of trading on that day and will hold a Chinese language earnings conference call at 8:00 PM (Hong Kong time) on the same day. Investors can register for the conference through a designated link, and a replay will be available on the company's investor relations website after the meeting.
SUPER HI International Holdings Limited announced that a Board of Directors meeting will be held on March 25, 2025 (Tuesday) to review and approve the unaudited financial performance for the fourth quarter of 2024 and the annual performance for 2024, as well as to consider the proposal for the distribution of the final dividend.The company will release its performance announcement after the close of trading on that day and will hold a Chinese language earnings conference call at 8:00 PM (Hong Kong time) on the same day. Investors can register for the conference through a designated link, and a replay will be available on the company's investor relations website after the meeting.
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