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中銀香港：董事委員會會議召開日期

BOC HONG KONG: Date of Board Committee Meeting

香港交易所 · Mar 15 04:31

BOC HONG KONG -0.21%

Summary by Moomoo AI

中銀香港（BOC Hong Kong）將於2024年3月28日（星期四）召開董事委員會會議，主要目的是審議及通過截至2023年12月31日止年度的經審核綜合財務報表，並將考慮宣派末期股息。此消息於2024年3月15日由公司秘書羅楠公告，並指出董事會成員包括董事長葛海蛟先生、副董事長劉金先生和孫煜先生等。會議的召開對於投資者而言是重要的，因為它將決定股東可能獲得的末期股息以及公司的財務狀況。

BOC Hong Kong (BOC Hong Kong) will hold a Board Meeting on Thursday, March 28, 2024 for the primary purpose of reviewing and approving the audited consolidated financial statements for the year ended December 31, 2023, and will consider declaring a final dividend. The announcement was made on March 15, 2024 by the Company Secretary, Lun Nan, and mentioned that the members of the Board of Directors include Mr. Ge Haijiao, Vice Chairman Mr. Liu Jin and Mr. Sun Yu, among others. The convening of the meeting is important for investors as it will determine the final dividend that shareholders may receive as well as the financial condition of the company.

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