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新鴻基地產：董事局會議召開日期

SHK PPT: Date of Board Meeting

HKEX ·  Jan 9, 2024 16:56

Summary by Futu AI

新鸿基地产发展有限公司（「本公司」）宣布，将于2024年2月28日（星期三）召开董事局会议，主要议程包括批准及发布截至2023年12月31日止六个月的中期业绩，并考虑派发中期股息。截至本公告日期，本公司董事局由十名执行董事、两名非执行董事及七名独立非执行董事组成。
新鸿基地产发展有限公司（「本公司」）宣布，将于2024年2月28日（星期三）召开董事局会议，主要议程包括批准及发布截至2023年12月31日止六个月的中期业绩，并考虑派发中期股息。截至本公告日期，本公司董事局由十名执行董事、两名非执行董事及七名独立非执行董事组成。
Xinhong Base Property Development Co., Ltd. (the “Company”) announces that a Board meeting will be held on Wednesday, February 28, 2024. The main agenda includes the approval and publication of interim results for the six months ended December 31, 2023, and consideration of the distribution of interim dividends. As of the date of this announcement, the Board of Directors of the Company consists of ten executive directors, two non-executive directors and seven independent non-executive directors.
Xinhong Base Property Development Co., Ltd. (the “Company”) announces that a Board meeting will be held on Wednesday, February 28, 2024. The main agenda includes the approval and publication of interim results for the six months ended December 31, 2023, and consideration of the distribution of interim dividends. As of the date of this announcement, the Board of Directors of the Company consists of ten executive directors, two non-executive directors and seven independent non-executive directors.
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