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香港中華煤氣：董事會召開日期

HK & CHINA GAS: Date of Board Meeting

香港交易所 ·  Mar 7 04:11
Summary by Moomoo AI
香港中華煤氣有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，審議及批准截至2023年12月31日止年度的全年業績及其發布。會議亦將考慮是否派發末期股息。該會議將由本公司董事會成員，包括非執行董事李國寶爵士、潘宗光教授、鄭慕智博士，獨立非執行董事李家傑博士（主席）、李家誠博士、林高演博士及馮孝忠先生，以及執行董事黃維義先生及楊磊明先生出席。會議的結果將對投資者的決策有重要影響，特別是對於期望了解公司財務狀況及股息政策的股東而言。
香港中華煤氣有限公司（「本公司」）將於2024年3月20日（星期三）召開董事會會議，審議及批准截至2023年12月31日止年度的全年業績及其發布。會議亦將考慮是否派發末期股息。該會議將由本公司董事會成員，包括非執行董事李國寶爵士、潘宗光教授、鄭慕智博士，獨立非執行董事李家傑博士（主席）、李家誠博士、林高演博士及馮孝忠先生，以及執行董事黃維義先生及楊磊明先生出席。會議的結果將對投資者的決策有重要影響，特別是對於期望了解公司財務狀況及股息政策的股東而言。
HONG KONG CHINA GAS CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 20 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR RELEASE. The meeting will also consider whether to issue a final dividend. The meeting will be attended by members of the Company's Board of Directors, including Non-Executive Director Mr. Li Guopao, Professor Pun Zhongguang, Dr. Zheng Muchi, Independent Non-Executive Director Dr. Li Jiajie (Chairman), Dr. Li Jia-Shing, Dr. Lin Gaojing and Mr. Feng Xiaochung, as well as Executive Directors Mr. Wong Weiyi and Mr. Yang Lei Ming. The outcome of the meeting will have an important impact on investors' decisions, especially for shareholders who expect to understand the company's financial condition and dividend policy.
HONG KONG CHINA GAS CO., LTD. (THE “COMPANY”) WILL HOLD A BOARD MEETING ON WEDNESDAY, 20 MARCH 2024 TO REVIEW AND APPROVE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR RELEASE. The meeting will also consider whether to issue a final dividend. The meeting will be attended by members of the Company's Board of Directors, including Non-Executive Director Mr. Li Guopao, Professor Pun Zhongguang, Dr. Zheng Muchi, Independent Non-Executive Director Dr. Li Jiajie (Chairman), Dr. Li Jia-Shing, Dr. Lin Gaojing and Mr. Feng Xiaochung, as well as Executive Directors Mr. Wong Weiyi and Mr. Yang Lei Ming. The outcome of the meeting will have an important impact on investors' decisions, especially for shareholders who expect to understand the company's financial condition and dividend policy.
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