share_log

董事局會議召開日期

Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 20 16:30
Summary by Futu AI
太古股份公司A（太古股份有限公司）將於2024年8月8日舉行董事局會議，地點為公司註冊辦事處。會議的主要目的是宣佈截至2024年6月30日止六個月的中期業績，並考慮派發2024年第一次中期股息。此外，根據相關規定，公司董事自2024年7月9日至會議當天不得買賣公司證券。目前公司的在任董事包括常務董事白德利（主席）、岑明彥、賀以禮、馬天偉、張卓平，非常務董事麥廣能、施銘倫，以及獨立非常務董事包逸秋、李慧敏、顏文玲、歐高敦、徐瑩及張懌。
太古股份公司A（太古股份有限公司）將於2024年8月8日舉行董事局會議，地點為公司註冊辦事處。會議的主要目的是宣佈截至2024年6月30日止六個月的中期業績，並考慮派發2024年第一次中期股息。此外，根據相關規定，公司董事自2024年7月9日至會議當天不得買賣公司證券。目前公司的在任董事包括常務董事白德利（主席）、岑明彥、賀以禮、馬天偉、張卓平，非常務董事麥廣能、施銘倫，以及獨立非常務董事包逸秋、李慧敏、顏文玲、歐高敦、徐瑩及張懌。
Swire Pacific A (Swire Pacific Limited) will hold a board meeting on August 8, 2024 at the company's registered office. The main purpose of the meeting is to announce the mid-term performance for the six months ended June 30, 2024 and to consider the distribution of the first mid-term dividend for 2024. In addition, according to relevant regulations, directors of the company are not allowed to buy or sell company securities from July 9, 2024 until the day of the meeting. The current directors of the company include executive directors, Guy Bradley (Chairman), Christopher Samuel Hsu, Keith Kerr, James Hughes-Hallett, and Nicholas Sallnow-Smith; Non-executive directors, David Cogman and Francis Yuen, as well as independent Non-executive directors, Bao Yee Chiu, Karen Lee Wai-Man, **** Yeung Man-ling, Anthony Nightingale, Scarlet Pong Yin and Alexander Yip.
Swire Pacific A (Swire Pacific Limited) will hold a board meeting on August 8, 2024 at the company's registered office. The main purpose of the meeting is to announce the mid-term performance for the six months ended June 30, 2024 and to consider the distribution of the first mid-term dividend for 2024. In addition, according to relevant regulations, directors of the company are not allowed to buy or sell company securities from July 9, 2024 until the day of the meeting. The current directors of the company include executive directors, Guy Bradley (Chairman), Christopher Samuel Hsu, Keith Kerr, James Hughes-Hallett, and Nicholas Sallnow-Smith; Non-executive directors, David Cogman and Francis Yuen, as well as independent Non-executive directors, Bao Yee Chiu, Karen Lee Wai-Man, **** Yeung Man-ling, Anthony Nightingale, Scarlet Pong Yin and Alexander Yip.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.