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香港交易所:董事會召開日期

HKEX: Date of Board Meeting

香港交易所 ·  Mar 15 00:01
Summary by Moomoo AI
香港交易所宣布,將於2024年4月24日(星期三)召開董事會會議,主要目的是批准及刊發其及其附屬公司截至2024年3月31日止三個月的未經審核綜合業績公告。該會議將由香港交易所董事會的12名獨立非執行董事及身兼集團行政總裁的執行董事陳翊庭女士參與。香港交易所董事會成員包括多位業界專業人士,確保公司治理及決策的多元化。此次會議的召開,對於投資者而言,是了解香港交易所短期財務表現的重要時刻。
香港交易所宣布,將於2024年4月24日(星期三)召開董事會會議,主要目的是批准及刊發其及其附屬公司截至2024年3月31日止三個月的未經審核綜合業績公告。該會議將由香港交易所董事會的12名獨立非執行董事及身兼集團行政總裁的執行董事陳翊庭女士參與。香港交易所董事會成員包括多位業界專業人士,確保公司治理及決策的多元化。此次會議的召開,對於投資者而言,是了解香港交易所短期財務表現的重要時刻。
HKEX ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, 24 APRIL 2024, THE PRIMARY PURPOSE OF WHICH IS TO APPROVE AND PUBLISH ITS AND ITS SUBSIDIARIES' UNAUDITED CONSOLIDATED RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2024. The meeting will be attended by the 12 Independent Non-Executive Directors of the Board of the HKEX Board and Ms. Yi-ting, Executive Director, who is herself and Group Chief Executive Officer. HKEX Board members include industry professionals who ensure diversity in corporate governance and decision-making. The meeting is an important moment for investors to understand the short-term financial performance of the HKEX.
HKEX ANNOUNCED THAT A BOARD MEETING WILL BE HELD ON WEDNESDAY, 24 APRIL 2024, THE PRIMARY PURPOSE OF WHICH IS TO APPROVE AND PUBLISH ITS AND ITS SUBSIDIARIES' UNAUDITED CONSOLIDATED RESULTS ANNOUNCEMENT FOR THE THREE MONTHS ENDED 31 MARCH 2024. The meeting will be attended by the 12 Independent Non-Executive Directors of the Board of the HKEX Board and Ms. Yi-ting, Executive Director, who is herself and Group Chief Executive Officer. HKEX Board members include industry professionals who ensure diversity in corporate governance and decision-making. The meeting is an important moment for investors to understand the short-term financial performance of the HKEX.
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