share_log

Lufax | 6-K: Minutes of the Board Meeting on April 22, 2024

Lufax | 6-K: Minutes of the Board Meeting on April 22, 2024

陸金所控股 | 6-K:2024年4月22日董事會會議紀要
SEC announcement ·  04/10 18:47
牛牛AI助理已提取核心訊息
Lufax Holding Ltd, a company incorporated in the Cayman Islands and listed on the New York Stock Exchange under the ticker LU, has announced that its Board of Directors will convene a meeting on April 22, 2024. The primary agenda for this meeting is to consider and approve the Group's unaudited financial results for the first quarter ending March 31, 2024, and to oversee its publication. The announcement, made on April 10, 2024, by Chairman and CEO Yong Suk CHO, also confirms the participation of both executive and non-executive directors, including independent non-executive directors, in the upcoming board meeting.
Lufax Holding Ltd, a company incorporated in the Cayman Islands and listed on the New York Stock Exchange under the ticker LU, has announced that its Board of Directors will convene a meeting on April 22, 2024. The primary agenda for this meeting is to consider and approve the Group's unaudited financial results for the first quarter ending March 31, 2024, and to oversee its publication. The announcement, made on April 10, 2024, by Chairman and CEO Yong Suk CHO, also confirms the participation of both executive and non-executive directors, including independent non-executive directors, in the upcoming board meeting.
陸金所控股有限公司是一家在開曼群島註冊並在紐約證券交易所上市的公司,股票代碼爲LU。該公司宣佈其董事會將於2024年4月22日召開會議。本次會議的主要議程是審議和批准集團截至2024年3月31日的第一季度未經審計的財務業績,並監督其發佈。主席兼首席執行官趙勇碩於2024年4月10日發佈的公告還確認了執行和非執行董事,包括獨立非執行董事將參與即將舉行的董事會會議。
陸金所控股有限公司是一家在開曼群島註冊並在紐約證券交易所上市的公司,股票代碼爲LU。該公司宣佈其董事會將於2024年4月22日召開會議。本次會議的主要議程是審議和批准集團截至2024年3月31日的第一季度未經審計的財務業績,並監督其發佈。主席兼首席執行官趙勇碩於2024年4月10日發佈的公告還確認了執行和非執行董事,包括獨立非執行董事將參與即將舉行的董事會會議。

譯文內容由第三人軟體翻譯。


牛牛AI助手部分由第三方人工智慧模型基於資訊內容自動產生,只对除中国内地以外的地区提供。


以上內容僅用作資訊或教育之目的,不構成與富途相關的任何投資建議。富途竭力但無法保證上述全部內容的真實性、準確性和原創性。