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香港電訊-SS:董事會會議召開日期

HKT-SS: Date of Board Meetings

HKEX ·  Jul 15, 2024 16:48

Summary by Futu AI

香港電訊信託及香港電訊有限公司宣佈,將於2024年7月25日(星期四)召開董事會會議。會議的主要目的是批准截至2024年6月30日止六個月的中期業績,並考慮是否派發中期股息/分派。此次會議由香港電訊管理有限公司(作為香港電訊信託的託管人─經理)及香港電訊有限公司共同宣佈。董事會成員包括執行董事李澤楷(執行主席)及許漢卿(集團董事總經理),以及其他非執行董事和獨立非執行董事。公告由集團法律事務總監兼公司秘書張學芝於2024年7月15日發出。
香港電訊信託及香港電訊有限公司宣佈,將於2024年7月25日(星期四)召開董事會會議。會議的主要目的是批准截至2024年6月30日止六個月的中期業績,並考慮是否派發中期股息/分派。此次會議由香港電訊管理有限公司(作為香港電訊信託的託管人─經理)及香港電訊有限公司共同宣佈。董事會成員包括執行董事李澤楷(執行主席)及許漢卿(集團董事總經理),以及其他非執行董事和獨立非執行董事。公告由集團法律事務總監兼公司秘書張學芝於2024年7月15日發出。
Hong Kong Telecommunications Trust and Hong Kong Telecommunications Limited announced that a board of directors meeting will be held on Thursday, July 25, 2024. The main purpose of the meeting is to approve the mid-year performance ending on June 30, 2024, and consider whether to distribute mid-year dividends. The meeting is jointly announced by Hong Kong Telecommunications Management Limited (as the trustee-manager of Hong Kong Telecommunications Trust) and Hong Kong Telecommunications Limited. Board members include executive directors Li Ka-shing (Executive Chairman) and Hui Ka Hing (Group Managing Director), as well as other non-executive directors and independent non-executive directors. The announcement was issued by Zhang Xuezhi, Group Legal Director and Company Secretary, on July 15, 2024.
Hong Kong Telecommunications Trust and Hong Kong Telecommunications Limited announced that a board of directors meeting will be held on Thursday, July 25, 2024. The main purpose of the meeting is to approve the mid-year performance ending on June 30, 2024, and consider whether to distribute mid-year dividends. The meeting is jointly announced by Hong Kong Telecommunications Management Limited (as the trustee-manager of Hong Kong Telecommunications Trust) and Hong Kong Telecommunications Limited. Board members include executive directors Li Ka-shing (Executive Chairman) and Hui Ka Hing (Group Managing Director), as well as other non-executive directors and independent non-executive directors. The announcement was issued by Zhang Xuezhi, Group Legal Director and Company Secretary, on July 15, 2024.

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