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眾安在綫:董事會會議召開日期

ZA ONLINE: DATE OF BOARD MEETING

香港交易所 ·  Jan 22 06:02
Summary by Moomoo AI
眾安在綫財產保險股份有限公司(「ZA Online Fintech P & C」,股份代號:6060)將於2024年3月26日(星期二)召開董事會會議。會議的主要目的是考慮及通過本集團截至2023年12月31日止的年度全年業績和建議的末期股息(如有),以及處理其他事項。該公司於2024年1月22日宣布此消息,並指出董事會成員包括兩名執行董事、五名非執行董事及三名獨立非執行董事。
眾安在綫財產保險股份有限公司(「ZA Online Fintech P & C」,股份代號:6060)將於2024年3月26日(星期二)召開董事會會議。會議的主要目的是考慮及通過本集團截至2023年12月31日止的年度全年業績和建議的末期股息(如有),以及處理其他事項。該公司於2024年1月22日宣布此消息,並指出董事會成員包括兩名執行董事、五名非執行董事及三名獨立非執行董事。
Chung An Online Property Insurance Co., Ltd. (“ZA Online Fintech P&C”, stock code: 6060) will hold a Board meeting on Tuesday, March 26, 2024. The main purpose of the meeting is to consider and approve the Group's annual results for the year ended 31 December 2023 and the proposed final dividend, if any, and to address other matters. The company announced the announcement on 22 January 2024 and indicated that the members of the Board include two executive directors, five non-executive directors and three independent non-executive directors.
Chung An Online Property Insurance Co., Ltd. (“ZA Online Fintech P&C”, stock code: 6060) will hold a Board meeting on Tuesday, March 26, 2024. The main purpose of the meeting is to consider and approve the Group's annual results for the year ended 31 December 2023 and the proposed final dividend, if any, and to address other matters. The company announced the announcement on 22 January 2024 and indicated that the members of the Board include two executive directors, five non-executive directors and three independent non-executive directors.
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