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董事會召開日期

Date of Board Meeting

HKEX ·  Sep 13 12:00

Summary by Futu AI

香港交易所宣布，將於2024年10月23日（星期三）召開董事會會議，主要議程為批准刊發截至2024年9月30日止九個月的未經審核綜合業績公告。該會議將涉及香港交易所及其附屬公司的業績。香港交易所董事會目前由13名成員組成，包括12名獨立非執行董事及1名兼任集團行政總裁的執行董事。此次會議的召開是根據《香港聯合交易所有限公司證券上市規則》第三十八章的規定。
香港交易所宣布，將於2024年10月23日（星期三）召開董事會會議，主要議程為批准刊發截至2024年9月30日止九個月的未經審核綜合業績公告。該會議將涉及香港交易所及其附屬公司的業績。香港交易所董事會目前由13名成員組成，包括12名獨立非執行董事及1名兼任集團行政總裁的執行董事。此次會議的召開是根據《香港聯合交易所有限公司證券上市規則》第三十八章的規定。
HKEX announced that the board of directors meeting will be held on October 23, 2024 (Wednesday), with the main agenda being the approval of the unaudited comprehensive performance announcement for the nine months ending on September 30, 2024. The meeting will involve the performance of HKEX and its subsidiaries. The HKEX board of directors currently consists of 13 members, including 12 independent non-executive directors and 1 executive director who also serves as the Group's CEO. The convening of this meeting is in accordance with Chapter 38 of the Listing Rules of Hong Kong Stock Exchange Limited.
HKEX announced that the board of directors meeting will be held on October 23, 2024 (Wednesday), with the main agenda being the approval of the unaudited comprehensive performance announcement for the nine months ending on September 30, 2024. The meeting will involve the performance of HKEX and its subsidiaries. The HKEX board of directors currently consists of 13 members, including 12 independent non-executive directors and 1 executive director who also serves as the Group's CEO. The convening of this meeting is in accordance with Chapter 38 of the Listing Rules of Hong Kong Stock Exchange Limited.
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