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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Sep 27 16:48

Summary by Futu AI

腾讯控股有限公司(「腾讯」)宣布將於2024年11月13日(星期三)召開董事會會議,屆時將審議並批准截至2024年9月30日止的第三季度未經審核業績及公告。會議同時將考慮是否派發股息。腾讯的董事會成員包括執行董事馬化騰,非執行董事Jacobus Petrus (Koos) Bekker和Charles St Leger Searle,以及獨立非執行董事李東生、Ian Charles Stone、楊紹信、柯楊和張秀蘭。
腾讯控股有限公司(「腾讯」)宣布將於2024年11月13日(星期三)召開董事會會議,屆時將審議並批准截至2024年9月30日止的第三季度未經審核業績及公告。會議同時將考慮是否派發股息。腾讯的董事會成員包括執行董事馬化騰,非執行董事Jacobus Petrus (Koos) Bekker和Charles St Leger Searle,以及獨立非執行董事李東生、Ian Charles Stone、楊紹信、柯楊和張秀蘭。
Tencent Holdings Limited ("Tencent") announced that it will convene a board of directors meeting on November 13, 2024 (Wednesday) to review and approve the unaudited performance and announcement for the third quarter ending September 30, 2024. The meeting will also consider the distribution of dividends. Board members of Tencent include Executive Director Ma Huateng, Non-executive Directors Jacobus Petrus (Koos) Bekker and Charles St Leger Searle, as well as Independent Non-executive Directors Li Dongsheng, Ian Charles Stone, Yang Shaohsin, Co Yang, and Zhang Xiulan.
Tencent Holdings Limited ("Tencent") announced that it will convene a board of directors meeting on November 13, 2024 (Wednesday) to review and approve the unaudited performance and announcement for the third quarter ending September 30, 2024. The meeting will also consider the distribution of dividends. Board members of Tencent include Executive Director Ma Huateng, Non-executive Directors Jacobus Petrus (Koos) Bekker and Charles St Leger Searle, as well as Independent Non-executive Directors Li Dongsheng, Ian Charles Stone, Yang Shaohsin, Co Yang, and Zhang Xiulan.

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