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龍湖集團：董事會會議通告

LONGFOR GROUP: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 12 08:02
Summary by Moomoo AI
龍湖集團（LONGFOR GROUP）將於2024年3月22日（星期五）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的末期業績，並考慮派發末期股息。會議將由董事長陳序平先生主持，董事會成員包括執行董事陳序平、趙軼、沈鷹、張旭忠，非執行董事夏雲鵬，以及獨立非執行董事Frederick Peter Churchouse、陳志安、項兵及梁翔。此次會議對投資者而言意義重大，因為會議結果將涉及公司財務狀況和股東回報。
龍湖集團（LONGFOR GROUP）將於2024年3月22日（星期五）召開董事會會議，主要議程為批准及公佈截至2023年12月31日止年度的末期業績，並考慮派發末期股息。會議將由董事長陳序平先生主持，董事會成員包括執行董事陳序平、趙軼、沈鷹、張旭忠，非執行董事夏雲鵬，以及獨立非執行董事Frederick Peter Churchouse、陳志安、項兵及梁翔。此次會議對投資者而言意義重大，因為會議結果將涉及公司財務狀況和股東回報。
LONGFOR GROUP WILL HOLD A BOARD MEETING ON FRIDAY, 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be chaired by Mr. Chen Suitping, Chairman, and Board members include Executive Directors Chen Suitping, Zhao Yi, Shen Ying, Zhang Xuzhong, Non-Executive Director Xia Yunpeng, as well as Independent Non-Executive Directors Frederick Peter Churchouse, Chen Chian, Xiang Hyung and Liang Xiang. The meeting is significant for investors as the outcome of the meeting will relate to the company's financial condition and shareholder returns.
LONGFOR GROUP WILL HOLD A BOARD MEETING ON FRIDAY, 22 MARCH 2024. THE MAIN AGENDA IS TO APPROVE AND ANNOUNCE THE FINAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be chaired by Mr. Chen Suitping, Chairman, and Board members include Executive Directors Chen Suitping, Zhao Yi, Shen Ying, Zhang Xuzhong, Non-Executive Director Xia Yunpeng, as well as Independent Non-Executive Directors Frederick Peter Churchouse, Chen Chian, Xiang Hyung and Liang Xiang. The meeting is significant for investors as the outcome of the meeting will relate to the company's financial condition and shareholder returns.
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