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碧桂園服務:董事會會議日期

CG SERVICES: DATE OF BOARD MEETING

HKEX ·  Aug 12 10:10

Summary by Futu AI

碧桂園服務控股有限公司(「碧桂園服務」)宣布將於2024年8月22日(星期四)召開董事會會議。會議的主要目的是考慮及批准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,並討論是否派發中期股息。該公告由公司總裁兼執行董事徐彬淮先生於2024年8月12日發出。目前,公司的執行董事包括徐彬淮先生和肖華先生,非執行董事為楊惠妍女士(主席),以及獨立非執行董事梅文珏先生、芮萌先生、陳威如先生及趙軍先生。
碧桂園服務控股有限公司(「碧桂園服務」)宣布將於2024年8月22日(星期四)召開董事會會議。會議的主要目的是考慮及批准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,並討論是否派發中期股息。該公告由公司總裁兼執行董事徐彬淮先生於2024年8月12日發出。目前,公司的執行董事包括徐彬淮先生和肖華先生,非執行董事為楊惠妍女士(主席),以及獨立非執行董事梅文珏先生、芮萌先生、陳威如先生及趙軍先生。
CG Services Holdings Limited ("CG Services") announced that it will hold a Board of Directors meeting on Thursday, August 22, 2024. The main purpose of the meeting is to consider and approve the company's and its subsidiaries' interim performance for the six months ended June 30, 2024, and discuss the distribution of interim dividends. This announcement was issued by Mr. Xu Binhui, the company's CEO and executive director, on August 12, 2024. Currently, the company's executive directors include Mr. Xu Binhui and Mr. Xiao Hua, and the non-executive director is Ms. Yang Huiyan (Chairman), as well as independent non-executive directors Mr. Mei Wenjue, Mr. Rui Meng, Mr. Chen Weiru and Mr. Zhao Jun.
CG Services Holdings Limited ("CG Services") announced that it will hold a Board of Directors meeting on Thursday, August 22, 2024. The main purpose of the meeting is to consider and approve the company's and its subsidiaries' interim performance for the six months ended June 30, 2024, and discuss the distribution of interim dividends. This announcement was issued by Mr. Xu Binhui, the company's CEO and executive director, on August 12, 2024. Currently, the company's executive directors include Mr. Xu Binhui and Mr. Xiao Hua, and the non-executive director is Ms. Yang Huiyan (Chairman), as well as independent non-executive directors Mr. Mei Wenjue, Mr. Rui Meng, Mr. Chen Weiru and Mr. Zhao Jun.

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