share_log

中國金茂：董事會會議通告

CHINA JINMAO: NOTIFICATION OF BOARD MEETING

HKEX ·  Aug 13 17:12
Summary by Futu AI
中國金茂控股集團有限公司宣布，將於2024年8月27日（星期二）召開董事會會議，審議及批准截至2024年6月30日止六個月的未經審計簡明綜合中期業績，以及考慮建議派發中期股息。該會議將由公司董事會成員包括執行董事張增根（主席）、陶天海、張輝、喬曉潔，非執行董事程永、陳愛華、陳一江、王葳，以及獨立非執行董事蘇錫嘉、孫文德、高世斌、鍾偉出席。公司秘書廖繼勤於2024年8月13日發出會議通知。
中國金茂控股集團有限公司宣布，將於2024年8月27日（星期二）召開董事會會議，審議及批准截至2024年6月30日止六個月的未經審計簡明綜合中期業績，以及考慮建議派發中期股息。該會議將由公司董事會成員包括執行董事張增根（主席）、陶天海、張輝、喬曉潔，非執行董事程永、陳愛華、陳一江、王葳，以及獨立非執行董事蘇錫嘉、孫文德、高世斌、鍾偉出席。公司秘書廖繼勤於2024年8月13日發出會議通知。
China Jinmao Holdings Group Limited announced that it will hold a board of directors meeting on August 27, 2024 (Tuesday) to review and approve the unaudited interim results for the six months ended June 30, 2024, and consider recommending the distribution of interim dividends. The meeting will be attended by members of the company's board of directors, including executive directors Zhang Zenggen (Chairman), Tao Tianhai, Zhang Hui, Qiao Xiaojie, non-executive directors Cheng Yong, Chen Aihua, Chen Yijiang, Wang Wei, and independent non-executive directors Su Xijia, Sun Wende, Gao Shibin, and Zhong Wei. The company secretary Liao Jiqin issued the meeting notice on August 13, 2024.
China Jinmao Holdings Group Limited announced that it will hold a board of directors meeting on August 27, 2024 (Tuesday) to review and approve the unaudited interim results for the six months ended June 30, 2024, and consider recommending the distribution of interim dividends. The meeting will be attended by members of the company's board of directors, including executive directors Zhang Zenggen (Chairman), Tao Tianhai, Zhang Hui, Qiao Xiaojie, non-executive directors Cheng Yong, Chen Aihua, Chen Yijiang, Wang Wei, and independent non-executive directors Su Xijia, Sun Wende, Gao Shibin, and Zhong Wei. The company secretary Liao Jiqin issued the meeting notice on August 13, 2024.
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.