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董事會會議日期

DATE OF BOARD MEETING

HKEX ·  Jul 19 16:30
Summary by Futu AI
吉利汽車控股有限公司(「吉利汽車」)將於2024年8月21日(星期三)上午11時,在香港灣仔港灣道23號鷹君中心23樓2301室舉行董事會會議。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。此外,根據香港聯合交易所有限公司證券上市規則,吉利汽車的董事將在2024年7月22日至8月21日期間不得買賣公司任何證券。目前,吉利汽車的執行董事包括李書福先生(主席)、李東輝先生(副主席)等六位成員,以及五位獨立非執行董事。
吉利汽車控股有限公司(「吉利汽車」)將於2024年8月21日(星期三)上午11時,在香港灣仔港灣道23號鷹君中心23樓2301室舉行董事會會議。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。此外,根據香港聯合交易所有限公司證券上市規則,吉利汽車的董事將在2024年7月22日至8月21日期間不得買賣公司任何證券。目前,吉利汽車的執行董事包括李書福先生(主席)、李東輝先生(副主席)等六位成員,以及五位獨立非執行董事。
Geely Auto Holdings Limited ('Geely Auto') will hold a board meeting at 11:00 am on Wednesday, August 21, 2024 at Room 2301, 23/F, Great Eagle Centre, 23 Harbour Road, Wan Chai, Hong Kong. The main purpose of the meeting is to approve the interim performance for the six months ended June 30, 2024. In addition, according to the Listing Rules of the Hong Kong Stock Exchange, Geely Auto's directors will not be allowed to trade any securities of the company from July 22, 2024 to August 21, 2024. Currently, Geely Auto's executive directors include Mr. Li Shufu (Chairman), Mr. Li Donghui (Vice-Chairman), and six other members, as well as five independent non-executive directors.
Geely Auto Holdings Limited ('Geely Auto') will hold a board meeting at 11:00 am on Wednesday, August 21, 2024 at Room 2301, 23/F, Great Eagle Centre, 23 Harbour Road, Wan Chai, Hong Kong. The main purpose of the meeting is to approve the interim performance for the six months ended June 30, 2024. In addition, according to the Listing Rules of the Hong Kong Stock Exchange, Geely Auto's directors will not be allowed to trade any securities of the company from July 22, 2024 to August 21, 2024. Currently, Geely Auto's executive directors include Mr. Li Shufu (Chairman), Mr. Li Donghui (Vice-Chairman), and six other members, as well as five independent non-executive directors.

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