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董事會召開日期

Date of Board Meeting

HKEX ·  Dec 6 12:00

Summary by Futu AI

香港交易所宣布,將於2025年2月27日召開董事會會議,審批截至2024年12月31日止年度的全年業績公告,並考慮派發股息。此舉旨在確保公司財務透明度及股東利益。根據香港聯合交易所有限公司證券上市規則第三十八章,證券及期貨事務監察委員會監管香港交易所的上市事宜,並對公告內容不負責任。香港交易所董事會由12名獨立非執行董事及1名執行董事組成,執行董事為集團行政總裁陳翊庭女士。
香港交易所宣布,將於2025年2月27日召開董事會會議,審批截至2024年12月31日止年度的全年業績公告,並考慮派發股息。此舉旨在確保公司財務透明度及股東利益。根據香港聯合交易所有限公司證券上市規則第三十八章,證券及期貨事務監察委員會監管香港交易所的上市事宜,並對公告內容不負責任。香港交易所董事會由12名獨立非執行董事及1名執行董事組成,執行董事為集團行政總裁陳翊庭女士。
HKEX announced that a board of directors meeting will be held on February 27, 2025, to approve the annual results announcement for the year ending December 31, 2024, and to consider the distribution of dividends. This move aims to ensure financial transparency and protect the interests of shareholders. According to the Securities Listing Rules Chapter 38 of The Stock Exchange of Hong Kong Limited, the Securities and Futures Commission regulates the listing matters of HKEX and is not responsible for the content of the announcements. The board of directors of HKEX is composed of 12 independent non-executive directors and 1 executive director, who is the group CEO, bonnie chan yi-ting.
HKEX announced that a board of directors meeting will be held on February 27, 2025, to approve the annual results announcement for the year ending December 31, 2024, and to consider the distribution of dividends. This move aims to ensure financial transparency and protect the interests of shareholders. According to the Securities Listing Rules Chapter 38 of The Stock Exchange of Hong Kong Limited, the Securities and Futures Commission regulates the listing matters of HKEX and is not responsible for the content of the announcements. The board of directors of HKEX is composed of 12 independent non-executive directors and 1 executive director, who is the group CEO, bonnie chan yi-ting.

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