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中電控股：董事會會議召開日期

CLP HOLDINGS: Date of Board Meeting

香港交易所 ·  Feb 6 23:00
Summary by Moomoo AI
中電控股有限公司（「本公司」）將於2024年2月26日星期一舉行董事會會議，根據香港聯合交易所有限公司證券上市規則第13章13.43條的規定。會議的主要議程為考慮批准截至2023年12月31日止全年業績，以及宣布派發2023年第4期中期股息。該會議的召開將涉及本公司的非執行董事、獨立非執行董事以及執行董事。董事會成員包括多位知名人士，例如米高嘉道理爵士、包立賢先生等。會議結果將對投資者和市場參與者具有重要影響。
中電控股有限公司（「本公司」）將於2024年2月26日星期一舉行董事會會議，根據香港聯合交易所有限公司證券上市規則第13章13.43條的規定。會議的主要議程為考慮批准截至2023年12月31日止全年業績，以及宣布派發2023年第4期中期股息。該會議的召開將涉及本公司的非執行董事、獨立非執行董事以及執行董事。董事會成員包括多位知名人士，例如米高嘉道理爵士、包立賢先生等。會議結果將對投資者和市場參與者具有重要影響。
China Electric Holdings Limited (the “Company”) will hold a Board Meeting on Monday, February 26, 2024 pursuant to Section 13.43 of Chapter 13 of the Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited. The main agenda of the meeting is to consider the approval of the annual results for the year ended 31 December 2023 and the announcement of the distribution of the fourth interim dividend for 2023. The meeting will involve the Company's non-executive directors, independent non-executive directors and executive directors. The members of the Board of Directors include many well-known people, such as Sir Michael Kadoorie, Mr. Bao Lai Yin, etc. The outcome of the conference will have a significant impact on investors and market participants.
China Electric Holdings Limited (the “Company”) will hold a Board Meeting on Monday, February 26, 2024 pursuant to Section 13.43 of Chapter 13 of the Rules on the Listing of Securities of the Hong Kong Stock Exchange Limited. The main agenda of the meeting is to consider the approval of the annual results for the year ended 31 December 2023 and the announcement of the distribution of the fourth interim dividend for 2023. The meeting will involve the Company's non-executive directors, independent non-executive directors and executive directors. The members of the Board of Directors include many well-known people, such as Sir Michael Kadoorie, Mr. Bao Lai Yin, etc. The outcome of the conference will have a significant impact on investors and market participants.
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