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國泰航空：董事局會議召開日期

CATHAY PAC AIR: Date of Board Meeting

Hong Kong Stock Exchange ·  Jun 20 16:42
Summary by Futu AI
國泰航空有限公司（「公司」）將於2024年8月7日（星期三）上午九時在公司註冊辦事處召開董事局會議，屆時將宣佈截至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，公司董事將於2024年7月8日至8月7日期間不得買賣公司證券。目前公司的在任董事包括常務董事賀以禮（主席）等人，非常務董事馬崇賢（副主席）等人，以及獨立非常務董事陳智思等人。公司秘書黎穎懿於2024年6月20日代表董事局發出此公告。
國泰航空有限公司（「公司」）將於2024年8月7日（星期三）上午九時在公司註冊辦事處召開董事局會議，屆時將宣佈截至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，公司董事將於2024年7月8日至8月7日期間不得買賣公司證券。目前公司的在任董事包括常務董事賀以禮（主席）等人，非常務董事馬崇賢（副主席）等人，以及獨立非常務董事陳智思等人。公司秘書黎穎懿於2024年6月20日代表董事局發出此公告。
Cathay Pacific Airways Limited ('the Company') will hold a board meeting at its registered office on Wednesday, August 7, 2024 at 9:00 am to announce its interim results for the six months ended June 30, 2024, and consider the payment of an interim dividend for 2024. In addition, according to relevant regulations, the Company's directors shall not buy or sell the Company's securities from July 8, 2024, to August 7, 2024. The current serving directors of the Company include executive director He Yili (Chairman) and non-executive directors Ma Chung Yin (Vice Chairman) and independent non-executive director Chan Chi Sze, among others. This announcement was made on behalf of the board by the Company Secretary, Lai Wing Yi, on June 20, 2024.
Cathay Pacific Airways Limited ('the Company') will hold a board meeting at its registered office on Wednesday, August 7, 2024 at 9:00 am to announce its interim results for the six months ended June 30, 2024, and consider the payment of an interim dividend for 2024. In addition, according to relevant regulations, the Company's directors shall not buy or sell the Company's securities from July 8, 2024, to August 7, 2024. The current serving directors of the Company include executive director He Yili (Chairman) and non-executive directors Ma Chung Yin (Vice Chairman) and independent non-executive director Chan Chi Sze, among others. This announcement was made on behalf of the board by the Company Secretary, Lai Wing Yi, on June 20, 2024.
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