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長實集團：董事會召開日期

CK ASSET: DATE OF BOARD MEETING

香港交易所 ·  Mar 7 03:51
Summary by Moomoo AI
長江實業集團有限公司（「長實集團」）將於2024年3月21日（星期四）在香港召開董事會會議。會議的主要議程包括批准刊發公司及其附屬公司截至2023年12月31日止財政年度的業績報告，以及考慮派發末期股息。此消息於2024年3月7日由公司執行委員會委員兼公司秘書楊逸芝發佈。目前，長實集團的董事名單包括執行董事李澤鉅（主席兼董事總經理）等人，以及多位獨立非執行董事。
長江實業集團有限公司（「長實集團」）將於2024年3月21日（星期四）在香港召開董事會會議。會議的主要議程包括批准刊發公司及其附屬公司截至2023年12月31日止財政年度的業績報告，以及考慮派發末期股息。此消息於2024年3月7日由公司執行委員會委員兼公司秘書楊逸芝發佈。目前，長實集團的董事名單包括執行董事李澤鉅（主席兼董事總經理）等人，以及多位獨立非執行董事。
CHANGJIANG INDUSTRIAL GROUP LIMITED (“CHANGSHEY GROUP”) WILL HOLD A BOARD MEETING IN HONG KONG ON THURSDAY, MARCH 21, 2024. The main agenda of the meeting includes the approval of the results of the publication of the company and its subsidiaries for the fiscal year ended 31 December 2023 and consideration of the distribution of a final dividend. This announcement was made on March 7, 2024 by Yang Yizhi, a member of the Executive Committee of the Company and Company Secretary. Currently, the list of directors of Changshei Group includes Executive Director Li Ze Chou (Chairman and Managing Director), as well as several independent non-executive directors.
CHANGJIANG INDUSTRIAL GROUP LIMITED (“CHANGSHEY GROUP”) WILL HOLD A BOARD MEETING IN HONG KONG ON THURSDAY, MARCH 21, 2024. The main agenda of the meeting includes the approval of the results of the publication of the company and its subsidiaries for the fiscal year ended 31 December 2023 and consideration of the distribution of a final dividend. This announcement was made on March 7, 2024 by Yang Yizhi, a member of the Executive Committee of the Company and Company Secretary. Currently, the list of directors of Changshei Group includes Executive Director Li Ze Chou (Chairman and Managing Director), as well as several independent non-executive directors.
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