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中芯國際：董事會批准發佈2023年度業績通知

SMIC: Notification of Approval of the Publication of 2023 Annual Results by the Board

香港交易所 ·  Mar 18 17:20
Summary by Futu AI
中芯國際集成電路製造有限公司（中芯國際）宣布，其董事會已訂於2024年3月28日星期四批准發布截至2023年12月31日止的經審核年度業績公告。此項業績公告將根據香港聯合交易所有限公司證券上市規則第13.43條進行。公司秘書郭光莉於2024年3月18日代表公司發出此通知。目前，中芯國際的董事會成員包括執行董事劉訓峰，非執行董事魯國慶、陳山枝、楊魯閩，以及獨立非執行董事劉遵義、范仁達、劉明和吳漢明。
中芯國際集成電路製造有限公司（中芯國際）宣布，其董事會已訂於2024年3月28日星期四批准發布截至2023年12月31日止的經審核年度業績公告。此項業績公告將根據香港聯合交易所有限公司證券上市規則第13.43條進行。公司秘書郭光莉於2024年3月18日代表公司發出此通知。目前，中芯國際的董事會成員包括執行董事劉訓峰，非執行董事魯國慶、陳山枝、楊魯閩，以及獨立非執行董事劉遵義、范仁達、劉明和吳漢明。
SME International Integrated Circuit Manufacturing Co., Ltd. (SMIC International) announced that its Board of Directors has agreed to approve the release of its audited annual results for the year ended 31 December 2023 on Thursday, March 28, 2024. This results announcement will be made pursuant to Rule 13.43 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. Company Secretary Kwong Li Guo issued this notice on behalf of the Company on 18 March 2024. At present, the board members of CIC International include Executive Director Liu Xunfeng, Non-Executive Director Lu Guoqing, Chen Shanchi, Yang Lumin, and Independent Non-Executive Directors Liu Zunyi, Fan Renda, Liu Ming and Wu Hanming.
SME International Integrated Circuit Manufacturing Co., Ltd. (SMIC International) announced that its Board of Directors has agreed to approve the release of its audited annual results for the year ended 31 December 2023 on Thursday, March 28, 2024. This results announcement will be made pursuant to Rule 13.43 of the Securities Listing Rules of Hong Kong Stock Exchange Limited. Company Secretary Kwong Li Guo issued this notice on behalf of the Company on 18 March 2024. At present, the board members of CIC International include Executive Director Liu Xunfeng, Non-Executive Director Lu Guoqing, Chen Shanchi, Yang Lumin, and Independent Non-Executive Directors Liu Zunyi, Fan Renda, Liu Ming and Wu Hanming.
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