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中國金茂:董事會會議通告

CHINA JINMAO: NOTIFICATION OF BOARD MEETING

香港交易所 ·  Mar 14 06:52
Summary by Moomoo AI
中國金茂控股集團有限公司(「中國金茂」)將於2024年3月27日(星期三)召開董事會會議,審議及批准截至2023年12月31日止年度的業績報告,並討論建議派發的末期股息。該會議將由公司董事會成員,包括執行董事及非執行董事參與。公司秘書廖繼勤於2024年3月14日發出會議通知。
中國金茂控股集團有限公司(「中國金茂」)將於2024年3月27日(星期三)召開董事會會議,審議及批准截至2023年12月31日止年度的業績報告,並討論建議派發的末期股息。該會議將由公司董事會成員,包括執行董事及非執行董事參與。公司秘書廖繼勤於2024年3月14日發出會議通知。
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be attended by members of the Company's Board of Directors, including Executive Directors and Non-Executive Directors. COMPANY SECRETARY LIU JI-CHIN ISSUED A NOTICE OF MEETING ON 14 MARCH 2024.
CHINA JINMAO HOLDINGS GROUP LIMITED (“CHINA JINMAO”) WILL HOLD A BOARD MEETING ON WEDNESDAY, MARCH 27, 2024 TO REVIEW AND APPROVE THE RESULTS REPORT FOR THE YEAR ENDED DECEMBER 31, 2023, AND TO DISCUSS THE PROPOSED DISTRIBUTION OF FINAL DIVIDENDS. The meeting will be attended by members of the Company's Board of Directors, including Executive Directors and Non-Executive Directors. COMPANY SECRETARY LIU JI-CHIN ISSUED A NOTICE OF MEETING ON 14 MARCH 2024.
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