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董事局會議召開日期

Date of Board Meeting

HKEX ·  Dec 3 16:31

Summary by Futu AI

太古股份公司A宣佈將於2025年3月13日上午9時30分召開董事局會議,會議將公佈截至2024年12月31日止年度的全年業績,並考慮派發2024年第二次中期股息以取代末期股息。根據香港聯交所上市規則,公司董事在2025年1月12日至3月13日期間不得買賣公司證券。於公告日期,公司在任董事包括常務董事白德利(主席)、岑明彥、賀以禮、馬天偉等。
太古股份公司A宣佈將於2025年3月13日上午9時30分召開董事局會議,會議將公佈截至2024年12月31日止年度的全年業績,並考慮派發2024年第二次中期股息以取代末期股息。根據香港聯交所上市規則,公司董事在2025年1月12日至3月13日期間不得買賣公司證券。於公告日期,公司在任董事包括常務董事白德利(主席)、岑明彥、賀以禮、馬天偉等。
Swire Pacific A announced that a board meeting will be held at 9:30 AM on March 13, 2025, to announce the full year results for the year ending December 31, 2024, and to consider the declaration of the second interim dividend for 2024 in place of the final dividend. According to the Hong Kong Stock Exchange listing rules, the company's directors are prohibited from buying or selling company securities from January 12 to March 13, 2025. As of the announcement date, the current directors include Managing Director Tsoi Tak-Leung (Chairman), Chan Ming-Yan, Ho Yi-Lai, Ma Tin-Wai, among others.
Swire Pacific A announced that a board meeting will be held at 9:30 AM on March 13, 2025, to announce the full year results for the year ending December 31, 2024, and to consider the declaration of the second interim dividend for 2024 in place of the final dividend. According to the Hong Kong Stock Exchange listing rules, the company's directors are prohibited from buying or selling company securities from January 12 to March 13, 2025. As of the announcement date, the current directors include Managing Director Tsoi Tak-Leung (Chairman), Chan Ming-Yan, Ho Yi-Lai, Ma Tin-Wai, among others.

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