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中煙香港：董事會會議日期

CTIHK: DATE OF BOARD MEETING

香港交易所 ·  Feb 26 04:41
Summary by Moomoo AI
中煙國際（香港）有限公司（「中煙香港」）將於2024年3月8日舉行董事會會議，主要議程包括審核及批准截至2023年12月31日的全年業績報告，並考慮是否派發末期股息。此外，會議還將討論是否需要暫停股份過戶登記手續，以及處理其他相關事務。會議由公司主席邵岩先生領導，並由其他執行董事及獨立非執行董事共同參與。
中煙國際（香港）有限公司（「中煙香港」）將於2024年3月8日舉行董事會會議，主要議程包括審核及批准截至2023年12月31日的全年業績報告，並考慮是否派發末期股息。此外，會議還將討論是否需要暫停股份過戶登記手續，以及處理其他相關事務。會議由公司主席邵岩先生領導，並由其他執行董事及獨立非執行董事共同參與。
China Cigarette International (Hong Kong) Limited (“China Cigarette Hong Kong”) will hold a Board meeting on 8 March 2024. The main agenda will include the review and approval of the annual results report for 31 December 2023 and consideration of the distribution of a final dividend. In addition, the meeting will discuss whether it is necessary to suspend the registration of shares and to deal with other related matters. The meeting was chaired by Mr. Shao Yan, Chairman of the Company, and was jointly attended by other Executive Directors and Independent Non-Executive Directors.
China Cigarette International (Hong Kong) Limited (“China Cigarette Hong Kong”) will hold a Board meeting on 8 March 2024. The main agenda will include the review and approval of the annual results report for 31 December 2023 and consideration of the distribution of a final dividend. In addition, the meeting will discuss whether it is necessary to suspend the registration of shares and to deal with other related matters. The meeting was chaired by Mr. Shao Yan, Chairman of the Company, and was jointly attended by other Executive Directors and Independent Non-Executive Directors.
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