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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Jun 21 17:07

Summary by Futu AI

腾讯控股有限公司宣布將於2024年8月14日(星期三)召開董事會會議,屆時將審議並批准截至2024年6月30日止六個月的未經審核中期業績及公告。會議同時將考慮是否派發中期股息。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8月14日(星期三)召開董事會會議,屆時將審議並批准截至2024年6月30日止六個月的未經審核中期業績及公告。會議同時將考慮是否派發中期股息。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。
Tencent Holdings Limited announced that it will hold a board of directors meeting on Wednesday, August 14, 2024 to review and approve the unaudited mid-term performance and announcement for the six months ending June 30, 2024. The meeting will also consider whether to distribute interim dividends. Members of Tencent Holdings' board of directors include executive directors Ma Huateng, 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, Ke Yang, and Zhang Xiulan.
Tencent Holdings Limited announced that it will hold a board of directors meeting on Wednesday, August 14, 2024 to review and approve the unaudited mid-term performance and announcement for the six months ending June 30, 2024. The meeting will also consider whether to distribute interim dividends. Members of Tencent Holdings' board of directors include executive directors Ma Huateng, 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, Ke Yang, and Zhang Xiulan.

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