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光大環境：董事會會議日期

EB ENVIRONMENT: DATE OF BOARD MEETING

香港交易所 ·  Jan 19 16:46
Summary by Futu AI
中國光大環境（集團）有限公司（「光大環境」）宣佈將於2024年3月27日（星期三）舉行董事會會議。會議的主要目的是批准及發佈公司及其附屬公司截至2023年12月31日止年度的全年業績，並考慮是否派發末期股息。董事會成員包括五名執行董事及四名獨立非執行董事。公司秘書潘婉玲於2024年1月19日發出此公告。
中國光大環境（集團）有限公司（「光大環境」）宣佈將於2024年3月27日（星期三）舉行董事會會議。會議的主要目的是批准及發佈公司及其附屬公司截至2023年12月31日止年度的全年業績，並考慮是否派發末期股息。董事會成員包括五名執行董事及四名獨立非執行董事。公司秘書潘婉玲於2024年1月19日發出此公告。
China Guangda Environment (Group) Co., Ltd. (“Guangda Environment”) announces that a Board Meeting will be held on Wednesday, March 27, 2024. The primary purpose of the meeting is to approve and publish the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider whether to issue a final dividend. The members of the Board include five executive directors and four independent non-executive directors. The Company Secretary Pan Yuen-ling made this announcement on 19 January 2024.
China Guangda Environment (Group) Co., Ltd. (“Guangda Environment”) announces that a Board Meeting will be held on Wednesday, March 27, 2024. The primary purpose of the meeting is to approve and publish the annual results of the Company and its subsidiaries for the year ended 31 December 2023 and to consider whether to issue a final dividend. The members of the Board include five executive directors and four independent non-executive directors. The Company Secretary Pan Yuen-ling made this announcement on 19 January 2024.
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