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董事局會議召開日期

Date of Board Meeting

HKEX ·  Jun 20, 2024 16:30

Summary by Moomoo AI

太古股份公司A（太古股份有限公司）將於2024年8月8日舉行董事局會議，地點為公司註冊辦事處。會議的主要目的是宣佈截至2024年6月30日止六個月的中期業績，並考慮派發2024年第一次中期股息。此外，根據相關規定，公司董事自2024年7月9日至會議當天不得買賣公司證券。目前公司的在任董事包括常務董事白德利（主席）、岑明彥、賀以禮、馬天偉、張卓平，非常務董事麥廣能、施銘倫，以及獨立非常務董事包逸秋、李慧敏、顏文玲、歐高敦、徐瑩及張懌。
太古股份公司A（太古股份有限公司）將於2024年8月8日舉行董事局會議，地點為公司註冊辦事處。會議的主要目的是宣佈截至2024年6月30日止六個月的中期業績，並考慮派發2024年第一次中期股息。此外，根據相關規定，公司董事自2024年7月9日至會議當天不得買賣公司證券。目前公司的在任董事包括常務董事白德利（主席）、岑明彥、賀以禮、馬天偉、張卓平，非常務董事麥廣能、施銘倫，以及獨立非常務董事包逸秋、李慧敏、顏文玲、歐高敦、徐瑩及張懌。
Swire Pacific A (Swire Pacific Limited) will hold a board meeting on August 8, 2024, at the company's registered office. The main purpose of the meeting is to announce the interim performance for the six months ending June 30, 2024, and consider the distribution of the first interim dividend for 2024. In addition, in accordance with relevant regulations, the company's directors are prohibited from buying or selling the company's securities from July 9, 2024 until the day of the meeting. The current directors in office of the company include executive directors, Guy Bradley (Chairman), Patrick Healy, Frank Marcelli, John Slosar, and Philip Ting, non-executive directors, Malcolm MacNiven and Milton Cheng, as well as independent non-executive directors, Erica Poon Werkhoven, Marian Li, Man Ling Lee, Rhonda Shou, and Ying Xu, and Christina Io Yee Cheung.
Swire Pacific A (Swire Pacific Limited) will hold a board meeting on August 8, 2024, at the company's registered office. The main purpose of the meeting is to announce the interim performance for the six months ending June 30, 2024, and consider the distribution of the first interim dividend for 2024. In addition, in accordance with relevant regulations, the company's directors are prohibited from buying or selling the company's securities from July 9, 2024 until the day of the meeting. The current directors in office of the company include executive directors, Guy Bradley (Chairman), Patrick Healy, Frank Marcelli, John Slosar, and Philip Ting, non-executive directors, Malcolm MacNiven and Milton Cheng, as well as independent non-executive directors, Erica Poon Werkhoven, Marian Li, Man Ling Lee, Rhonda Shou, and Ying Xu, and Christina Io Yee Cheung.
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