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中煙香港:董事會會議日期

CTIHK: DATE OF BOARD MEETING

HKEX ·  Aug 15 18:28

Summary by Futu AI

中煙香港(CTIHK)將於2024年8月27日舉行董事會會議,主要議程包括審核及批准截至2024年6月30日的半年度業績報告,並考慮宣佈中期股息。會議還將討論是否暫停股份過戶登記手續及其他相關事務。該消息由公司主席邵岩於2024年8月15日宣佈,當時董事會成員包括邵岩先生、代佳輝先生、王成瑞先生、徐增云先生、茅紫璐女士以及獨立非執行董事鄒小磊先生、王新華先生、錢毅先生和何俊華女士。
中煙香港(CTIHK)將於2024年8月27日舉行董事會會議,主要議程包括審核及批准截至2024年6月30日的半年度業績報告,並考慮宣佈中期股息。會議還將討論是否暫停股份過戶登記手續及其他相關事務。該消息由公司主席邵岩於2024年8月15日宣佈,當時董事會成員包括邵岩先生、代佳輝先生、王成瑞先生、徐增云先生、茅紫璐女士以及獨立非執行董事鄒小磊先生、王新華先生、錢毅先生和何俊華女士。
CTIHK will hold a board of directors meeting on August 27, 2024, with the main agenda including the review and approval of the semi-annual performance report ending June 30, 2024, and consideration of declaring interim dividends. The meeting will also discuss whether to suspend share transfer registration procedures and other related matters. The announcement was made by the company's chairman, Shao Yan, on August 15, 2024, at which time board members included Mr. Shao Yan, Mr. Dai Jiahui, Mr. Wang Chengrui, Mr. Xu Zengyun, Ms. Mao Zilu, as well as independent non-executive directors Mr. Zou Xiaolei, Mr. Wang Xinhua, Mr. Qian Yi, and Ms. He Junhua.
CTIHK will hold a board of directors meeting on August 27, 2024, with the main agenda including the review and approval of the semi-annual performance report ending June 30, 2024, and consideration of declaring interim dividends. The meeting will also discuss whether to suspend share transfer registration procedures and other related matters. The announcement was made by the company's chairman, Shao Yan, on August 15, 2024, at which time board members included Mr. Shao Yan, Mr. Dai Jiahui, Mr. Wang Chengrui, Mr. Xu Zengyun, Ms. Mao Zilu, as well as independent non-executive directors Mr. Zou Xiaolei, Mr. Wang Xinhua, Mr. Qian Yi, and Ms. He Junhua.

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