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友邦保險：董事會委任的委員會會議

AIA: Meeting of a Committee Appointed by the Board

香港交易所 ·  Feb 23 16:35
Summary by Futu AI
友邦保險控股有限公司（「本公司」）將於2024年3月14日舉行董事會委任的委員會會議，主要議程為考慮及批准發佈截至2023年12月31日止年度的全年業績，以及考慮建議派付末期股息。會議由執行董事、集團首席執行官兼總裁李源祥先生主持。本公司強調，本公告並不構成任何形式的證券買賣邀請，且公司證券不會在美國公開發售。香港交易及結算所有限公司及香港聯合交易所有限公司對本公告內容不承擔任何責任。
友邦保險控股有限公司（「本公司」）將於2024年3月14日舉行董事會委任的委員會會議，主要議程為考慮及批准發佈截至2023年12月31日止年度的全年業績，以及考慮建議派付末期股息。會議由執行董事、集團首席執行官兼總裁李源祥先生主持。本公司強調，本公告並不構成任何形式的證券買賣邀請，且公司證券不會在美國公開發售。香港交易及結算所有限公司及香港聯合交易所有限公司對本公告內容不承擔任何責任。
AIA INSURANCE HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD APPOINTED COMMITTEE MEETING ON 14 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE RELEASE OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE PROPOSED PAYMENT OF A FINAL DIVIDEND. The meeting was chaired by Mr. Li Yuanxiang, Executive Director, Group CEO and President. The Company emphasizes that this announcement does not constitute an invitation to buy and sell securities of any kind and the Company's securities will not be offered for public sale in the United States. Hong Kong Trading and Settlement Limited and Hong Kong United Exchange Limited assume no liability for the contents of this announcement.
AIA INSURANCE HOLDINGS LIMITED (THE “COMPANY”) WILL HOLD A BOARD APPOINTED COMMITTEE MEETING ON 14 MARCH 2024. THE MAIN AGENDA IS TO CONSIDER AND APPROVE THE RELEASE OF ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND TO CONSIDER THE PROPOSED PAYMENT OF A FINAL DIVIDEND. The meeting was chaired by Mr. Li Yuanxiang, Executive Director, Group CEO and President. The Company emphasizes that this announcement does not constitute an invitation to buy and sell securities of any kind and the Company's securities will not be offered for public sale in the United States. Hong Kong Trading and Settlement Limited and Hong Kong United Exchange Limited assume no liability for the contents of this announcement.
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