share_log

小米集團-W：董事會會議召開日期

XIAOMI-W: Date of Board Meeting

HKEX ·  Mar 1, 2024 05:01

Summary by Moomoo AI

小米集團宣佈將於2024年3月19日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的綜合全年業績，並將討論末期股息的派發事宜。會議將由董事長雷軍先生主持，並有副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士等董事會成員參與。
小米集團宣佈將於2024年3月19日舉行董事會會議，屆時將考慮及批准截至2023年12月31日止年度的綜合全年業績，並將討論末期股息的派發事宜。會議將由董事長雷軍先生主持，並有副董事長林斌先生、執行董事劉德先生，以及非執行董事劉芹先生和獨立非執行董事陳東升博士、王舜德先生及蔡金青女士等董事會成員參與。
The Xiaomi Group announces that a Board Meeting will be held on 19 March 2024, at which time the consolidated results for the year ended 31 December 2023 will be considered and approved and the distribution of the final dividend will be discussed. The meeting will be chaired by Chairman Mr. Lei Jun and attended by Deputy Chairman Mr. Lin Bin, Executive Director Mr. Liu De, as well as Non-Executive Director Mr. Liu Can and Independent Non-Executive Directors Dr. Chen Dongsheng, Mr. Wang Shunde and Ms. Cai Jinqing.
The Xiaomi Group announces that a Board Meeting will be held on 19 March 2024, at which time the consolidated results for the year ended 31 December 2023 will be considered and approved and the distribution of the final dividend will be discussed. The meeting will be chaired by Chairman Mr. Lei Jun and attended by Deputy Chairman Mr. Lin Bin, Executive Director Mr. Liu De, as well as Non-Executive Director Mr. Liu Can and Independent Non-Executive Directors Dr. Chen Dongsheng, Mr. Wang Shunde and Ms. Cai Jinqing.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
    Related Stocks Related Stocks
    Symbol Mini Chart Price
    PANGAEA CONNECT
    01473
    -- 0.153
    CHINACOMSERVICE
    00552
    -- 4.990
    SIM TECH
    02000
    -- 0.375
    FIH
    02038
    -- 0.920
    TSO
    03997
    -- 0.650
    Log In for the Full List
    Discussing
    Trump 2.0 Era: How will global markets evolve?
    🎙️Discussion: 1. How will tariff policies affect the movement of key assets such as U.S. stocks, gold, and Bitcoin? 2. Given this context, Show More
    MicroStrategy Q4 2024 earnings conference call
    Reassessing Chinese Assets
    Following the introduction of China's groundbreaking DeepSeek technology, Wall Street giants have revised their investment outlooks for the Chinese market.