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石藥集團：董事會召開日期

CSPC PHARMA: DATE OF BOARD MEETING

HKEX ·  Nov 5 18:02

Summary by Futu AI

石藥集團有限公司（簡稱「石藥集團」）宣布，將於2024年11月15日（星期五）召開董事會會議。會議的主要議程為批准及公布公司及其附屬公司截至2024年9月30日止九個月的未經審核綜合業績。石藥集團主席蔡東晨代表董事會發出通知，會議將在香港舉行，日期為2024年11月5日。
石藥集團有限公司（簡稱「石藥集團」）宣布，將於2024年11月15日（星期五）召開董事會會議。會議的主要議程為批准及公布公司及其附屬公司截至2024年9月30日止九個月的未經審核綜合業績。石藥集團主席蔡東晨代表董事會發出通知，會議將在香港舉行，日期為2024年11月5日。
CSPC Pharma Limited (referred to as "CSPC Pharma") announced that it will convene a board of directors meeting on November 15, 2024 (Friday). The main agenda of the meeting is to approve and disclose the unaudited comprehensive performance of the company and its subsidiaries for the nine months ended September 30, 2024. Chairman of the board of directors of CSPC Pharma, Cai Dongchen, on behalf of the board of directors, issued the notice that the meeting will be held in Hong Kong on November 5, 2024.
CSPC Pharma Limited (referred to as "CSPC Pharma") announced that it will convene a board of directors meeting on November 15, 2024 (Friday). The main agenda of the meeting is to approve and disclose the unaudited comprehensive performance of the company and its subsidiaries for the nine months ended September 30, 2024. Chairman of the board of directors of CSPC Pharma, Cai Dongchen, on behalf of the board of directors, issued the notice that the meeting will be held in Hong Kong on November 5, 2024.
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