share_log

遠洋集團：董事局會議召開日期

SINO-OCEAN GP: DATE OF BOARD MEETING

香港交易所 ·  Mar 18 04:57
Summary by Moomoo AI
遠洋集團（SINO-OCEAN GP）將於2024年3月28日（星期四）召開董事局會議，目的是批准及公布該公司及其附屬公司截至2023年12月31日止年度的全年業績。此外，會議還將處理其他事項。遠洋集團的董事局成員包括執行董事李明、王洪輝、崔洪杰和柴娟，非執行董事趙鵬、張忠黨、于志強和孫勁峰，以及獨立非執行董事韓小京、靳慶軍、呂洪斌、劉景偉和蔣琪。公司秘書沈培英於2024年3月18日發出了會議通知。
遠洋集團（SINO-OCEAN GP）將於2024年3月28日（星期四）召開董事局會議，目的是批准及公布該公司及其附屬公司截至2023年12月31日止年度的全年業績。此外，會議還將處理其他事項。遠洋集團的董事局成員包括執行董事李明、王洪輝、崔洪杰和柴娟，非執行董事趙鵬、張忠黨、于志強和孫勁峰，以及獨立非執行董事韓小京、靳慶軍、呂洪斌、劉景偉和蔣琪。公司秘書沈培英於2024年3月18日發出了會議通知。
SINO-OCEAN GP WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024 TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, the meeting will deal with other matters. Yuyang Group's Board of Directors includes Executive Directors Li Ming, Wang Honghui, Cui Hongjee and Chai Chai Chuan, Non-Executive Directors Zhao Peng, Zhang Zhongguang, Yu Zhiqiang and Sun Jinfeng, as well as Independent Non-Executive Directors Han Xiaojing, Jin Qingjun, Lu Hung Bin, Liu Jingwei and Jiang Qi. Company Secretary Shen Pei-ying issued a notice of meeting on 18 March 2024.
SINO-OCEAN GP WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024 TO APPROVE AND ANNOUNCE THE ANNUAL RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE YEAR ENDED 31 DECEMBER 2023. In addition, the meeting will deal with other matters. Yuyang Group's Board of Directors includes Executive Directors Li Ming, Wang Honghui, Cui Hongjee and Chai Chai Chuan, Non-Executive Directors Zhao Peng, Zhang Zhongguang, Yu Zhiqiang and Sun Jinfeng, as well as Independent Non-Executive Directors Han Xiaojing, Jin Qingjun, Lu Hung Bin, Liu Jingwei and Jiang Qi. Company Secretary Shen Pei-ying issued a notice of meeting on 18 March 2024.
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