share_log

中信國際電訊：召開董事會的日期

CITIC TELECOM: Date of Board Meeting

HKEX ·  Aug 6 16:49
Summary by Futu AI
中信國際電訊集團有限公司宣布，將於2024年8月16日（星期五）召開董事會會議。會議的主要目的是審批公司及其附屬公司截至2024年6月30日止六個月的中期業績，並將考慮宣派中期股息。該公司於2024年8月6日發出通告，董事會成員包括執行董事羅西成（主席）及欒真軍，非執行董事劉基輔、張波及王華，以及獨立非執行董事左迅生、林耀堅及聞庫。
中信國際電訊集團有限公司宣布，將於2024年8月16日（星期五）召開董事會會議。會議的主要目的是審批公司及其附屬公司截至2024年6月30日止六個月的中期業績，並將考慮宣派中期股息。該公司於2024年8月6日發出通告，董事會成員包括執行董事羅西成（主席）及欒真軍，非執行董事劉基輔、張波及王華，以及獨立非執行董事左迅生、林耀堅及聞庫。
CITIC Telecom International Holdings Limited announced that a board of directors meeting will be held on August 16th, 2024 (Friday). The main purpose of the meeting is to approve the company and its subsidiaries' interim performance for the six months ended June 30, 2024, and consider declaring an interim dividend. The company issued a notice on August 6th, 2024, stating that the board of directors includes executive director Mr. Lo, Sai-Ching (Chairman) and Mr. Luan Zhenjun, non-executive directors Mr. Liu Jifu, Mr. Zhang Bo, and Mr. Wang Hua, as well as independent non-executive directors Mr. Zuo Xunsheng, Mr. Lam Yiu Kin, and Mr. Wen Ku.
CITIC Telecom International Holdings Limited announced that a board of directors meeting will be held on August 16th, 2024 (Friday). The main purpose of the meeting is to approve the company and its subsidiaries' interim performance for the six months ended June 30, 2024, and consider declaring an interim dividend. The company issued a notice on August 6th, 2024, stating that the board of directors includes executive director Mr. Lo, Sai-Ching (Chairman) and Mr. Luan Zhenjun, non-executive directors Mr. Liu Jifu, Mr. Zhang Bo, and Mr. Wang Hua, as well as independent non-executive directors Mr. Zuo Xunsheng, Mr. Lam Yiu Kin, and Mr. Wen Ku.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.