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網易-S:董事會會議召開日期及2024年第二季度及上半年業績公告發佈日期

NTES-S: DATE OF BOARD MEETING AND DATE OF PUBLICATION OF RESULTSANNOUNCEMENT FOR THE SECOND QUARTER AND FIRST HALF OF 2024

HKEX ·  Aug 5 19:21

Summary by Futu AI

網易公司(NetEase, Inc.)將於2024年8月21日(星期三)召開董事會會議,屆時將批准截至2024年6月30日止的第二季度及上半年未經審核的業績及公告,並討論派發第二季度股息的議案。該業績將於2024年8月22日(星期四)晚上6時(北京/香港時間)在香港聯交所網站公佈。公司亦將於同日晚上8時舉行電話會議及網路直播,由公司管理層討論業績並回答問題。有意參加電話會議者需於會議開始前15分鐘撥打指定電話號碼並提供會議號碼。董事會成員包括董事丁磊先生及四位獨立董事。
網易公司(NetEase, Inc.)將於2024年8月21日(星期三)召開董事會會議,屆時將批准截至2024年6月30日止的第二季度及上半年未經審核的業績及公告,並討論派發第二季度股息的議案。該業績將於2024年8月22日(星期四)晚上6時(北京/香港時間)在香港聯交所網站公佈。公司亦將於同日晚上8時舉行電話會議及網路直播,由公司管理層討論業績並回答問題。有意參加電話會議者需於會議開始前15分鐘撥打指定電話號碼並提供會議號碼。董事會成員包括董事丁磊先生及四位獨立董事。
NetEase, Inc. will hold a board of directors meeting on Wednesday, August 21, 2024, where it will approve the unaudited performance and announcement for the second quarter and first half of 2024 ending on June 30, 2024, and discuss the proposal to distribute the quarterly dividend. The performance will be announced on the Hong Kong Stock Exchange website at 6 p.m. (Beijing/Hong Kong time) on Thursday, August 22, 2024. The company will also hold a conference call and webcast at 8 p.m. on the same day for the management to discuss the performance and answer questions. Participants interested in attending the conference call should dial the designated phone number and provide the conference number 15 minutes before the start of the meeting. The board of directors includes Director Ding Lei and four independent directors.
NetEase, Inc. will hold a board of directors meeting on Wednesday, August 21, 2024, where it will approve the unaudited performance and announcement for the second quarter and first half of 2024 ending on June 30, 2024, and discuss the proposal to distribute the quarterly dividend. The performance will be announced on the Hong Kong Stock Exchange website at 6 p.m. (Beijing/Hong Kong time) on Thursday, August 22, 2024. The company will also hold a conference call and webcast at 8 p.m. on the same day for the management to discuss the performance and answer questions. Participants interested in attending the conference call should dial the designated phone number and provide the conference number 15 minutes before the start of the meeting. The board of directors includes Director Ding Lei and four independent directors.

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