Chow Tai Fook Schedules AGM and Proposes Dividend

Chow Tai Fook Jewellery Group (HK:1929) has released an update.

Chow Tai Fook Jewellery Group Limited announced its upcoming annual general meeting (AGM) to be held in July 2024, where shareholders will review the audited financial statements, consider a final dividend declaration, and vote on director re-elections and auditor appointments. Additionally, the board seeks authorization to issue new shares and set director remuneration. Key agenda items include potential director re-elections and authorization for the board to allot shares and fix remuneration.

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