share_log

中國銀行：海外監管公告-中國銀行股份有限公司2023年年度報告附件

BANK OF CHINA: An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section

香港交易所 ·  Mar 28 08:10
Summary by Moomoo AI
中國銀行於2024年3月28日發布了2023年度內部控制評價報告，該報告顯示，截至2023年12月31日，公司內部控制有效，未發現重大缺陷。報告期內，中國銀行聘請普華永道中天會計師事務所進行內部控制審計，並出具無保留意見。此外，中國銀行独立董事對公司治理、發展戰略、風險防控等方面提出建設性意見，並對公司的發展戰略執行和經營管理情況表示肯定。独立董事亦確認了其獨立性，符合相關監管要求。中國銀行於2023年度末期普通股股息按每10股2.32元人民幣（稅前）派發，並於2023年7月和8月向股東發放，總額約為682.98億元人民幣（稅前）。
中國銀行於2024年3月28日發布了2023年度內部控制評價報告，該報告顯示，截至2023年12月31日，公司內部控制有效，未發現重大缺陷。報告期內，中國銀行聘請普華永道中天會計師事務所進行內部控制審計，並出具無保留意見。此外，中國銀行独立董事對公司治理、發展戰略、風險防控等方面提出建設性意見，並對公司的發展戰略執行和經營管理情況表示肯定。独立董事亦確認了其獨立性，符合相關監管要求。中國銀行於2023年度末期普通股股息按每10股2.32元人民幣（稅前）派發，並於2023年7月和8月向股東發放，總額約為682.98億元人民幣（稅前）。
The Bank of China issued its 2023 Internal Control Assessment Report on March 28, 2024, which showed that as of December 31, 2023, the company's internal controls were effective and no significant defects were found. During the reporting period, the Bank of China hired Pewahong Road Central Accounting Firm to conduct an internal control audit with unreserved comments. In addition, the Bank of China's independent directors offered constructive opinions on corporate governance, development strategy, risk control, etc., and expressed their appreciation for the company's development strategy execution and management. The independent directors also confirmed their independence in compliance with the relevant regulatory requirements. The Bank of China distributed RMB2.32 per 10 shares at the end of 2023 and distributed to shareholders in July and August 2023 for a total amount of approximately RMB682.98 billion (before tax).
The Bank of China issued its 2023 Internal Control Assessment Report on March 28, 2024, which showed that as of December 31, 2023, the company's internal controls were effective and no significant defects were found. During the reporting period, the Bank of China hired Pewahong Road Central Accounting Firm to conduct an internal control audit with unreserved comments. In addition, the Bank of China's independent directors offered constructive opinions on corporate governance, development strategy, risk control, etc., and expressed their appreciation for the company's development strategy execution and management. The independent directors also confirmed their independence in compliance with the relevant regulatory requirements. The Bank of China distributed RMB2.32 per 10 shares at the end of 2023 and distributed to shareholders in July and August 2023 for a total amount of approximately RMB682.98 billion (before tax).
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