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中國建材：董事會召開日期

CNBM: DATE OF BOARD MEETING

HKEX ·  Aug 15 16:40

Summary by Futu AI

中國建材股份有限公司宣布將於2024年8月27日（星期二）召開董事會會議，目的是審議及批准截至2024年6月30日止六個月的中期業績報告，並討論是否派發中期股息。會議將由包括執行董事和非執行董事在內的董事會成員出席，並處理其他事項。此公告由公司董事會秘書裴鴻雁於2024年8月15日發出。
中國建材股份有限公司宣布將於2024年8月27日（星期二）召開董事會會議，目的是審議及批准截至2024年6月30日止六個月的中期業績報告，並討論是否派發中期股息。會議將由包括執行董事和非執行董事在內的董事會成員出席，並處理其他事項。此公告由公司董事會秘書裴鴻雁於2024年8月15日發出。
CNBM announced that its board of directors will hold a meeting on August 27, 2024 (Tuesday) to review and approve the interim performance report for the six months ending on June 30, 2024 and to discuss whether to distribute interim dividends. The meeting will be attended by members of the board of directors, including executive and non-executive directors, and will address other matters. This announcement was issued by the company's board secretary, Pei Hongyan, on August 15, 2024.
CNBM announced that its board of directors will hold a meeting on August 27, 2024 (Tuesday) to review and approve the interim performance report for the six months ending on June 30, 2024 and to discuss whether to distribute interim dividends. The meeting will be attended by members of the board of directors, including executive and non-executive directors, and will address other matters. This announcement was issued by the company's board secretary, Pei Hongyan, on August 15, 2024.
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