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巨星傳奇:董事會會議日期

STARPLUS LEGEND: DATE OF BOARD MEETING

HKEX ·  Mar 19 09:11

Summary by Moomoo AI

巨星傳奇集團於2025年3月19日宣佈,公司將於2025年3月31日(星期一)召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之年度業績,並討論末期股息派發事宜(如有)等其他事項。會議將由公司主席兼執行董事馬心婷女士主持,屆時董事會將就相關議題進行討論並作出決策。
巨星傳奇集團於2025年3月19日宣佈,公司將於2025年3月31日(星期一)召開董事會會議,主要議程包括審議及批准截至2024年12月31日止年度之年度業績,並討論末期股息派發事宜(如有)等其他事項。會議將由公司主席兼執行董事馬心婷女士主持,屆時董事會將就相關議題進行討論並作出決策。
STARPLUS LEGEND Group announced on March 19, 2025, that the Board of Directors will hold a meeting on March 31, 2025 (Monday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and the discussion of any matters related to the distribution of the final dividend (if any) and other issues.The meeting will be chaired by the company's Chairperson and Executive Director, Ms. Ma Xinting, and the Board of Directors will discuss and make decisions on the relevant topics.
STARPLUS LEGEND Group announced on March 19, 2025, that the Board of Directors will hold a meeting on March 31, 2025 (Monday), with the main agenda including the review and approval of the annual results for the year ending December 31, 2024, and the discussion of any matters related to the distribution of the final dividend (if any) and other issues.The meeting will be chaired by the company's Chairperson and Executive Director, Ms. Ma Xinting, and the Board of Directors will discuss and make decisions on the relevant topics.
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