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中寶新材：董事會會議日期

CH TREASURES NM: DATE OF BOARD MEETING

HKEX ·  Aug 20 18:47

Summary by Futu AI

中寶新材集團有限公司（「中寶新材」）將於2024年8月30日（星期五）召開董事會會議，審議並通過截至2024年6月30日止六個月的中期業績報告及其公告。會議同時將考慮是否宣派中期股息。該公司由張玉秋女士擔任主席兼執行董事，並於2024年8月20日在中國吉林長春發出通告。
中寶新材集團有限公司（「中寶新材」）將於2024年8月30日（星期五）召開董事會會議，審議並通過截至2024年6月30日止六個月的中期業績報告及其公告。會議同時將考慮是否宣派中期股息。該公司由張玉秋女士擔任主席兼執行董事，並於2024年8月20日在中國吉林長春發出通告。
China Baoan Group Co., Ltd. ("China Baoan") will hold a board of directors meeting on Friday, August 30, 2024, to review and approve the interim performance report and its announcement for the six months ending June 30, 2024. The meeting will also consider whether to declare an interim dividend. The company is chaired and managed by Ms. Zhang Yuqiu and issued a notice in Changchun, Jilin, China on August 20, 2024.
China Baoan Group Co., Ltd. ("China Baoan") will hold a board of directors meeting on Friday, August 30, 2024, to review and approve the interim performance report and its announcement for the six months ending June 30, 2024. The meeting will also consider whether to declare an interim dividend. The company is chaired and managed by Ms. Zhang Yuqiu and issued a notice in Changchun, Jilin, China on August 20, 2024.
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