share_log

華能國際電力股份：董事會會議召開日期

HUANENG POWER: DATE OF MEETING OF THE BOARD OF DIRECTORS

香港交易所 ·  Mar 4 05:01
Summary by Moomoo AI
華能國際電力股份有限公司宣布，將於2024年3月19日（星期二）召開董事會會議。會議的主要議程包括審議及批准公司截至2023年12月31日止之年度業績公告，以及審議派發末期股息的可能性。此外，會議還將處理其他事項。公司秘書黃朝全於2024年3月4日發出通知，並列出了當前的董事名單，包括執行董事和非執行董事，以及獨立非執行董事。
華能國際電力股份有限公司宣布，將於2024年3月19日（星期二）召開董事會會議。會議的主要議程包括審議及批准公司截至2023年12月31日止之年度業績公告，以及審議派發末期股息的可能性。此外，會議還將處理其他事項。公司秘書黃朝全於2024年3月4日發出通知，並列出了當前的董事名單，包括執行董事和非執行董事，以及獨立非執行董事。
HUA FENG INTERNATIONAL POWER CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 19, 2024. The main agenda of the meeting includes the consideration and approval of the Company's annual results announcement for the year ended December 31, 2023, and the possibility of a final dividend payment. In addition, the meeting will deal with other matters. COMPANY SECRETARY HUANG CHAO CHAO ISSUED A NOTICE ON 4 MARCH 2024 LISTING THE CURRENT LIST OF DIRECTORS, INCLUDING EXECUTIVE AND NON-EXECUTIVE DIRECTORS, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS.
HUA FENG INTERNATIONAL POWER CO., LTD. ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON TUESDAY, MARCH 19, 2024. The main agenda of the meeting includes the consideration and approval of the Company's annual results announcement for the year ended December 31, 2023, and the possibility of a final dividend payment. In addition, the meeting will deal with other matters. COMPANY SECRETARY HUANG CHAO CHAO ISSUED A NOTICE ON 4 MARCH 2024 LISTING THE CURRENT LIST OF DIRECTORS, INCLUDING EXECUTIVE AND NON-EXECUTIVE DIRECTORS, AS WELL AS INDEPENDENT NON-EXECUTIVE DIRECTORS.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more