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創夢天地:董事會會議召開日期

IDREAMSKY: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:30

Summary by Moomoo AI

創夢天地科技控股宣佈,將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議及批准公司截至2024年12月31日止年度之末期業績,並考慮派發末期股息事宜。會議將由董事會主席陳湘宇先生主持,出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事。
創夢天地科技控股宣佈,將於2025年3月27日(星期四)召開董事會會議,主要議程包括審議及批准公司截至2024年12月31日止年度之末期業績,並考慮派發末期股息事宜。會議將由董事會主席陳湘宇先生主持,出席會議的董事會成員包括執行董事、非執行董事及獨立非執行董事。
IDREAMSKY Technology Holdings announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the company's final results for the year ending December 31, 2024, and considering the distribution of a final dividend. The meeting will be chaired by Mr. Chen Xiangyu, Chairman of the Board, and attending members of the Board of Directors will include executive directors, non-executive directors, and independent non-executive directors.
IDREAMSKY Technology Holdings announced that a Board of Directors meeting will be held on March 27, 2025 (Thursday), with the main agenda including the review and approval of the company's final results for the year ending December 31, 2024, and considering the distribution of a final dividend. The meeting will be chaired by Mr. Chen Xiangyu, Chairman of the Board, and attending members of the Board of Directors will include executive directors, non-executive directors, and independent non-executive directors.
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