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騰訊控股：董事會會議召開日期

TENCENT: DATE OF BOARD MEETING

香港交易所 ·  Mar 25 18:12
Summary by Futu AI
腾讯控股有限公司宣布將於2024年5月14日召開董事會會議，屆時將通過包括批准公司及其附屬公司截至2024年3月31日止三個月的第一季度未經審核業績的議案。會議同時將考慮是否派發股息。腾讯控股的董事會成員包括執行董事馬化騰，非執行董事Jacobus Petrus (Koos) Bekker和Charles St Leger Searle，以及獨立非執行董事李東生、Ian Charles Stone、楊紹信、柯楊和張秀蘭。
腾讯控股有限公司宣布將於2024年5月14日召開董事會會議，屆時將通過包括批准公司及其附屬公司截至2024年3月31日止三個月的第一季度未經審核業績的議案。會議同時將考慮是否派發股息。腾讯控股的董事會成員包括執行董事馬化騰，非執行董事Jacobus Petrus (Koos) Bekker和Charles St Leger Searle，以及獨立非執行董事李東生、Ian Charles Stone、楊紹信、柯楊和張秀蘭。
TENTEN HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MAY 14, 2024, AT WHICH TIME A MOTION WILL BE PASSED INCLUDING APPROVAL OF THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FIRST QUARTER ENDED MARCH 31, 2024. The meeting will also consider whether to issue a dividend. Members of the Board of Directors of Tengtian Holdings include Executive Directors Ma Hua Teng, Non-Executive Directors Jacobus Petrus (Koos) Bekker and Charles St Leger Searle, as well as Independent Non-Executive Directors Li Dongsheng, Ian Charles Stone, Yang Shaoxin, Ko Yang and Zhang Xiulan.
TENTEN HOLDINGS LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON MAY 14, 2024, AT WHICH TIME A MOTION WILL BE PASSED INCLUDING APPROVAL OF THE UNAUDITED RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE FIRST QUARTER ENDED MARCH 31, 2024. The meeting will also consider whether to issue a dividend. Members of the Board of Directors of Tengtian Holdings include Executive Directors Ma Hua Teng, Non-Executive Directors Jacobus Petrus (Koos) Bekker and Charles St Leger Searle, as well as Independent Non-Executive Directors Li Dongsheng, Ian Charles Stone, Yang Shaoxin, Ko Yang and Zhang Xiulan.
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