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華領醫藥-B：董事會召開日期

HUA MEDICINE-B: Date of Board Meeting

HKEX ·  Mar 17 08:30

Summary by Moomoo AI

華領醫藥宣佈，公司將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議本集團截至2024年12月31日止的年度全年業績，以及討論建議之末期股息事項（如有）。會議將由行政總裁兼執行董事陳力博士主持，屆時董事會將同時處理其他相關事項。
華領醫藥宣佈，公司將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議本集團截至2024年12月31日止的年度全年業績，以及討論建議之末期股息事項（如有）。會議將由行政總裁兼執行董事陳力博士主持，屆時董事會將同時處理其他相關事項。
Hua Ling Pharmaceutical announced that the Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including reviewing the annual performance of the group for the year ending December 31, 2024, as well as discussing the proposed final dividend matters (if any).The meeting will be chaired by Dr. Chan Li, the Chief Executive Officer and Executive Director, and the Board of Directors will also address other related matters at that time.
Hua Ling Pharmaceutical announced that the Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including reviewing the annual performance of the group for the year ending December 31, 2024, as well as discussing the proposed final dividend matters (if any).The meeting will be chaired by Dr. Chan Li, the Chief Executive Officer and Executive Director, and the Board of Directors will also address other related matters at that time.
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