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華潤建材科技:董事局會議召開日期

CR BLDG MAT TEC: DATE OF BOARD MEETING

HKEX ·  Aug 6 04:49
Summary by Moomoo AI
華潤建材科技控股有限公司宣布將於2024年8月16日(星期五)召開董事局會議,主要議程為考慮及通過截至2024年6月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮宣派中期股息的可能性。該公司由紀友紅主席代表,並於2024年8月6日在香港發出此公告。目前,公司的執行董事包括紀友紅先生和景世青先生,非執行董事包括朱平先生、于舒天先生、周波先生及楊長毅先生,以及獨立非執行董事石禮謙先生、吳錦華先生及顏碧蘭女士。
華潤建材科技控股有限公司宣布將於2024年8月16日(星期五)召開董事局會議,主要議程為考慮及通過截至2024年6月30日止六個月的未經審核中期業績及其發佈。會議同時將考慮宣派中期股息的可能性。該公司由紀友紅主席代表,並於2024年8月6日在香港發出此公告。目前,公司的執行董事包括紀友紅先生和景世青先生,非執行董事包括朱平先生、于舒天先生、周波先生及楊長毅先生,以及獨立非執行董事石禮謙先生、吳錦華先生及顏碧蘭女士。
CR Building Materials Technology Holdings announced that it will hold a board meeting on August 16, 2024 (Friday) to consider and approve the unaudited interim performance for the six months ended June 30, 2024 and its release. The meeting will also consider the possibility of declaring interim dividends. The company will be represented by Chairman Ji Youhong and this announcement was issued in Hong Kong on August 6, 2024. Currently, the company's executive directors include Mr. Ji Youhong and Mr. Jing Shiqing, non-executive directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Yang Changyi, as well as independent non-executive directors Mr. Shi Liqian, Mr. Wu Jinhua, and Ms. Yan Bilan.
CR Building Materials Technology Holdings announced that it will hold a board meeting on August 16, 2024 (Friday) to consider and approve the unaudited interim performance for the six months ended June 30, 2024 and its release. The meeting will also consider the possibility of declaring interim dividends. The company will be represented by Chairman Ji Youhong and this announcement was issued in Hong Kong on August 6, 2024. Currently, the company's executive directors include Mr. Ji Youhong and Mr. Jing Shiqing, non-executive directors include Mr. Zhu Ping, Mr. Yu Shutian, Mr. Zhou Bo, and Mr. Yang Changyi, as well as independent non-executive directors Mr. Shi Liqian, Mr. Wu Jinhua, and Ms. Yan Bilan.
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