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石藥集團:董事會召開日期

CSPC PHARMA: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  May 14 04:49
Summary by Moomoo AI
石藥集團有限公司(「石藥集團」)宣布,將於2024年5月27日(星期一)召開董事會會議,主要目的是批准及公布公司及其附屬公司截至2024年3月31日止三個月的未經審核第一季度業績。董事會成員包括執行董事蔡東晨先生、張翠龍先生、王振國先生、潘衛東先生、王懷玉先生、李春雷博士、王慶喜博士、翟健文先生及姜昊博士;以及獨立非執行董事王波先生。會議的召開將為投資者提供公司最新的財務表現概況。
石藥集團有限公司(「石藥集團」)宣布,將於2024年5月27日(星期一)召開董事會會議,主要目的是批准及公布公司及其附屬公司截至2024年3月31日止三個月的未經審核第一季度業績。董事會成員包括執行董事蔡東晨先生、張翠龍先生、王振國先生、潘衛東先生、王懷玉先生、李春雷博士、王慶喜博士、翟健文先生及姜昊博士;以及獨立非執行董事王波先生。會議的召開將為投資者提供公司最新的財務表現概況。
Petropharmacy Group Limited (the “Petropharmacy Group”) announces that a Board Meeting will be held on Monday, 27 May 2024, with the primary purpose of approving and publishing the unaudited first quarter results of the Company and its subsidiaries for the three months ended 31 March 2024. The members of the Board of Directors include Executive Director Mr. Cai Tung Chen, Mr. Chang Chui Long, Mr. Wang Zhenguo, Mr. Pan Weidong, Mr. Wang Wai-yu, Dr. Lee Chunlei, Dr. Wang Qingxi, Mr. Zhai Jianwen and Dr. Jiang Hao; and Mr. Wang Bo, an Independent Non-Executive Director. The meeting will provide investors with an up-to-date overview of the company's financial performance.
Petropharmacy Group Limited (the “Petropharmacy Group”) announces that a Board Meeting will be held on Monday, 27 May 2024, with the primary purpose of approving and publishing the unaudited first quarter results of the Company and its subsidiaries for the three months ended 31 March 2024. The members of the Board of Directors include Executive Director Mr. Cai Tung Chen, Mr. Chang Chui Long, Mr. Wang Zhenguo, Mr. Pan Weidong, Mr. Wang Wai-yu, Dr. Lee Chunlei, Dr. Wang Qingxi, Mr. Zhai Jianwen and Dr. Jiang Hao; and Mr. Wang Bo, an Independent Non-Executive Director. The meeting will provide investors with an up-to-date overview of the company's financial performance.
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