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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Aug 9 17:21

Summary by Futu AI

華潤置地有限公司(「本公司」)宣布將於2024年8月27日(星期二)召開董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,以及考慮宣派中期股息(如有)。該會議將由公司執行董事李欣先生、張大為先生、謝驥先生、郭世清先生及陳偉先生,非執行董事竇健先生、程紅女士、黃挺先生及魏成林先生,以及獨立非執行董事鐘偉先生、孫哲先生、陳帆先生、梁國權先生及秦虹女士出席。會議的結果將對投資者的決策有重要影響,特別是中期業績和可能的股息宣派將是市場關注的焦點。
華潤置地有限公司(「本公司」)宣布將於2024年8月27日(星期二)召開董事會會議,主要議程為考慮及批准截至2024年6月30日止六個月的中期業績及其發佈,以及考慮宣派中期股息(如有)。該會議將由公司執行董事李欣先生、張大為先生、謝驥先生、郭世清先生及陳偉先生,非執行董事竇健先生、程紅女士、黃挺先生及魏成林先生,以及獨立非執行董事鐘偉先生、孫哲先生、陳帆先生、梁國權先生及秦虹女士出席。會議的結果將對投資者的決策有重要影響,特別是中期業績和可能的股息宣派將是市場關注的焦點。
China Res Land Limited (the "Company") announced that it will convene a Board of Directors meeting on Tuesday, August 27, 2024 to mainly consider and approve the interim results for the six months ended June 30, 2024 and its release, as well as to consider and declare the interim dividend (if any). The meeting will be attended by the executive directors of the Company, Mr. Li Xin, Mr. Zhang Dawei, Mr. Xie Ji, Mr. Guo Shiqing, and Mr. Chen Wei, the non-executive directors, Mr. Dou Jian, Ms. Cheng Hong, Mr. Huang Ting, and Mr. Wei Chenglin, as well as the independent non-executive directors, Mr. Zhong Wei, Mr. Sun Zhe, Mr. Chen Fan, Mr. Leung Kwok Kuen, and Ms. Qin Hong. The results of the meeting will have important implications for investors' decision-making, especially the interim performance and potential dividend declaration, which will be the focus of the market's attention.
China Res Land Limited (the "Company") announced that it will convene a Board of Directors meeting on Tuesday, August 27, 2024 to mainly consider and approve the interim results for the six months ended June 30, 2024 and its release, as well as to consider and declare the interim dividend (if any). The meeting will be attended by the executive directors of the Company, Mr. Li Xin, Mr. Zhang Dawei, Mr. Xie Ji, Mr. Guo Shiqing, and Mr. Chen Wei, the non-executive directors, Mr. Dou Jian, Ms. Cheng Hong, Mr. Huang Ting, and Mr. Wei Chenglin, as well as the independent non-executive directors, Mr. Zhong Wei, Mr. Sun Zhe, Mr. Chen Fan, Mr. Leung Kwok Kuen, and Ms. Qin Hong. The results of the meeting will have important implications for investors' decision-making, especially the interim performance and potential dividend declaration, which will be the focus of the market's attention.

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