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新鴻基公司:董事會召開日期

SUN HUNG KAI CO: Date of Board Meeting

香港交易所 ·  Mar 11 04:42
Summary by Moomoo AI
新鴻基有限公司將於2024年3月21日舉行董事會會議,主要議程為批准及公佈截至2023年12月31日止年度的全年業績,並將考慮派發股息。會議將由集團執行主席李成煌先生及其他董事會成員包括執行董事、非執行董事及獨立非執行董事參與。公司秘書李斯維於2024年3月11日發出公告。
新鴻基有限公司將於2024年3月21日舉行董事會會議,主要議程為批准及公佈截至2023年12月31日止年度的全年業績,並將考慮派發股息。會議將由集團執行主席李成煌先生及其他董事會成員包括執行董事、非執行董事及獨立非執行董事參與。公司秘書李斯維於2024年3月11日發出公告。
SUN HUNG KAI LIMITED WILL HOLD A BOARD MEETING ON 21 MARCH 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND A DIVIDEND WILL BE CONSIDERED. The meeting will be attended by the Group's Executive Chairman, Mr. Lee Shenghuang, and other members of the Board, including Executive Directors, Non-Executive Directors and Independent Non-Executive Directors. Company Secretary Lisway issued the announcement on 11 March 2024.
SUN HUNG KAI LIMITED WILL HOLD A BOARD MEETING ON 21 MARCH 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023, AND A DIVIDEND WILL BE CONSIDERED. The meeting will be attended by the Group's Executive Chairman, Mr. Lee Shenghuang, and other members of the Board, including Executive Directors, Non-Executive Directors and Independent Non-Executive Directors. Company Secretary Lisway issued the announcement on 11 March 2024.
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