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中國油氣控股：董事會召開日期

SINO OIL & GAS: DATE OF BOARD MEETING

HKEX ·  Aug 16 17:38

Summary by Futu AI

中國油氣控股有限公司宣佈，將於2024年8月28日（星期三）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核中期業績。董事會成員包括兩位執行董事、四位非執行董事及三位獨立非執行董事。會議由公司主席戴小兵先生主持，並於2024年8月16日在香港公佈。
中國油氣控股有限公司宣佈，將於2024年8月28日（星期三）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核中期業績。董事會成員包括兩位執行董事、四位非執行董事及三位獨立非執行董事。會議由公司主席戴小兵先生主持，並於2024年8月16日在香港公佈。
Sino Oil & Gas Holdings Limited announced that a board of directors meeting will be held on Wednesday, August 28, 2024 to review and approve the unaudited interim performance for the six months ended June 30, 2024. Board members include two executive directors, four non-executive directors, and three independent non-executive directors. The meeting will be chaired by Mr. Dai Xiaobing, the chairman of the company and will be announced in Hong Kong on August 16, 2024.
Sino Oil & Gas Holdings Limited announced that a board of directors meeting will be held on Wednesday, August 28, 2024 to review and approve the unaudited interim performance for the six months ended June 30, 2024. Board members include two executive directors, four non-executive directors, and three independent non-executive directors. The meeting will be chaired by Mr. Dai Xiaobing, the chairman of the company and will be announced in Hong Kong on August 16, 2024.
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