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長江基建集團：董事會召開日期

CKI HOLDINGS: DATE OF BOARD MEETING

HKEX ·  Aug 1 05:30

Summary by Moomoo AI

長江基建集團有限公司（「本公司」）宣佈，將於2024年8月14日（星期三）在香港召開董事會會議。會議的主要議程包括批准刊發截至2024年6月30日止六個月的中期業績報告，以及考慮派發中期股息。本公司的執行董事包括李澤鉅先生（主席）、甘慶林先生（集團董事總經理）等，非執行董事包括張英潮先生（獨立非執行董事）等，以及替任董事文嘉強先生及楊逸芝女士。
長江基建集團有限公司（「本公司」）宣佈，將於2024年8月14日（星期三）在香港召開董事會會議。會議的主要議程包括批准刊發截至2024年6月30日止六個月的中期業績報告，以及考慮派發中期股息。本公司的執行董事包括李澤鉅先生（主席）、甘慶林先生（集團董事總經理）等，非執行董事包括張英潮先生（獨立非執行董事）等，以及替任董事文嘉強先生及楊逸芝女士。
CKI Holdings Limited (the "Company") announced that the board of directors will hold a meeting in Hong Kong on August 14, 2024 (Wednesday). The main agenda of the meeting includes approving the mid-year performance report for the six months ended June 30, 2024, and considering the payment of mid-year dividends. The executive directors of the Company include Mr. Li Ka-shing (Chairman) and Mr. Kam Hing-lam (Group Managing Director), and the non-executive directors include Mr. Cheung Ying-choi (Independent Non-executive Director) and Mr. Chan Ka-keung and Ms. Yeung Yat-chiu as the new directors.
CKI Holdings Limited (the "Company") announced that the board of directors will hold a meeting in Hong Kong on August 14, 2024 (Wednesday). The main agenda of the meeting includes approving the mid-year performance report for the six months ended June 30, 2024, and considering the payment of mid-year dividends. The executive directors of the Company include Mr. Li Ka-shing (Chairman) and Mr. Kam Hing-lam (Group Managing Director), and the non-executive directors include Mr. Cheung Ying-choi (Independent Non-executive Director) and Mr. Chan Ka-keung and Ms. Yeung Yat-chiu as the new directors.
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