share_log

聯合能源集團：董事會會議通知

UNITEDENERGY GP: NOTICE OF BOARD MEETING

香港交易所 ·  Mar 15 05:17
Summary by Moomoo AI
聯合能源集團有限公司（聯合能源）宣布將於2024年3月28日（星期四）在香港金鐘道88號太古廣場二期2505室召開董事會會議。會議的主要目的是批准公司及其附屬公司截至2023年12月31日止年度的經審核年終業績公佈，並考慮是否派發末期股息。此次會議的通知由公司董事張美英於2024年3月15日發出。目前，公司的執行董事包括主席張宏偉先生及張美英女士，獨立非執行董事則包括周少偉先生、申烽先生及王穎女士。
聯合能源集團有限公司（聯合能源）宣布將於2024年3月28日（星期四）在香港金鐘道88號太古廣場二期2505室召開董事會會議。會議的主要目的是批准公司及其附屬公司截至2023年12月31日止年度的經審核年終業績公佈，並考慮是否派發末期股息。此次會議的通知由公司董事張美英於2024年3月15日發出。目前，公司的執行董事包括主席張宏偉先生及張美英女士，獨立非執行董事則包括周少偉先生、申烽先生及王穎女士。
United Energy Group Limited (United Energy) announces that a Board Meeting will be held on 28 March 2024 at Room 2505, Phase 2, Taikoo Plaza, 88 Gold Clock Road, Hong Kong. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The notice of this meeting was issued by the Director of the Company, Mr. Zhang, on March 15, 2024. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. CHEUNG WANG WAI CHAIRMAN AND MS. CHEUNG MEI-YING, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHOW SIU WAI, MR. SHEN FENG AND MS. WANG YING.
United Energy Group Limited (United Energy) announces that a Board Meeting will be held on 28 March 2024 at Room 2505, Phase 2, Taikoo Plaza, 88 Gold Clock Road, Hong Kong. THE PRIMARY PURPOSE OF THE MEETING IS TO APPROVE THE ANNOUNCEMENT OF AUDITED ANNUAL RESULTS FOR THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER WHETHER TO DISTRIBUTE A FINAL DIVIDEND. The notice of this meeting was issued by the Director of the Company, Mr. Zhang, on March 15, 2024. CURRENTLY, THE EXECUTIVE DIRECTORS OF THE COMPANY INCLUDE MR. CHEUNG WANG WAI CHAIRMAN AND MS. CHEUNG MEI-YING, WHILE THE INDEPENDENT NON-EXECUTIVE DIRECTORS INCLUDE MR. CHOW SIU WAI, MR. SHEN FENG AND MS. WANG YING.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more