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華虹半導體：董事會會議日期通知

HUA HONG SEMI: Notification of Board Meeting

香港交易所 ·  Jan 22 03:30
Summary by Moomoo AI
華虹半導體有限公司（股份代號：01347）將於2024年2月6日（星期二）上午十時召開董事會會議，主要議程包括考慮及批准該公司及其附屬公司2023年第四季度未經審核的財務業績。會議將由董事長兼執行董事張素心先生主持，並討論其他事項。此通知於2024年1月22日由張素心先生發出。
華虹半導體有限公司（股份代號：01347）將於2024年2月6日（星期二）上午十時召開董事會會議，主要議程包括考慮及批准該公司及其附屬公司2023年第四季度未經審核的財務業績。會議將由董事長兼執行董事張素心先生主持，並討論其他事項。此通知於2024年1月22日由張素心先生發出。
HUA HONG SEMICONDUCTOR CO., LTD. (STOCK CODE: 01347) WILL HOLD A BOARD MEETING ON FEBRUARY 6, 2024 AT 10:00 A.M. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FOURTH QUARTER OF 2023. The meeting will be chaired by Mr. ZHANG Suxin, Chairman and Executive Director, and will discuss other matters. THIS NOTICE WAS MADE ON 22 JANUARY 2024 BY MR. CHEUNG SU-SHIN.
HUA HONG SEMICONDUCTOR CO., LTD. (STOCK CODE: 01347) WILL HOLD A BOARD MEETING ON FEBRUARY 6, 2024 AT 10:00 A.M. THE MAIN AGENDA WILL INCLUDE CONSIDERATION AND APPROVAL OF THE UNAUDITED FINANCIAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FOURTH QUARTER OF 2023. The meeting will be chaired by Mr. ZHANG Suxin, Chairman and Executive Director, and will discuss other matters. THIS NOTICE WAS MADE ON 22 JANUARY 2024 BY MR. CHEUNG SU-SHIN.
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