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匯聚科技:董事會會議通告

TIME INTERCON: NOTICE OF BOARD MEETING

HKEX ·  Mar 17 09:50

Summary by Moomoo AI

匯聚科技將於2025年3月28日(星期五)召開董事會會議,審議本集團截至2024年12月31日止年度之全年業績及其發佈事宜,同時將考慮派發末期股息。會議將由執行董事兼行政總裁柯天然先生主持,董事會現由兩名執行董事、一名非執行董事及三名獨立非執行董事組成。
匯聚科技將於2025年3月28日(星期五)召開董事會會議,審議本集團截至2024年12月31日止年度之全年業績及其發佈事宜,同時將考慮派發末期股息。會議將由執行董事兼行政總裁柯天然先生主持,董事會現由兩名執行董事、一名非執行董事及三名獨立非執行董事組成。
TIME INTERCON will hold a Board of Directors meeting on March 28, 2025 (Friday) to review the group's annual performance for the year ending December 31, 2024, and discuss its publication matters, while also considering the distribution of the final dividend.The meeting will be chaired by Mr. Kwan Tin Yeen, the Executive Director and CEO. The board is currently composed of two executive directors, one non-executive director, and three independent non-executive directors.
TIME INTERCON will hold a Board of Directors meeting on March 28, 2025 (Friday) to review the group's annual performance for the year ending December 31, 2024, and discuss its publication matters, while also considering the distribution of the final dividend.The meeting will be chaired by Mr. Kwan Tin Yeen, the Executive Director and CEO. The board is currently composed of two executive directors, one non-executive director, and three independent non-executive directors.
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