share_log

陸控：董事會會議召開日期

LUFAX: DATE OF BOARD MEETING

Hong Kong Stock Exchange ·  04:30
Summary by Moomoo AI
陸金所控股有限公司（「陸控」）將於2024年8月21日（星期三）召開董事會會議，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計中期業績及其發佈。會議同時將考慮派發中期股息的可能性。該公司董事會成員包括執行董事趙容奭先生及計葵生先生，非執行董事謝永林先生、付欣女士及黃玉強先生，以及獨立非執行董事楊如生先生、李偉東先生、張旭東先生及李祥林先生。
陸金所控股有限公司（「陸控」）將於2024年8月21日（星期三）召開董事會會議，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計中期業績及其發佈。會議同時將考慮派發中期股息的可能性。該公司董事會成員包括執行董事趙容奭先生及計葵生先生，非執行董事謝永林先生、付欣女士及黃玉強先生，以及獨立非執行董事楊如生先生、李偉東先生、張旭東先生及李祥林先生。
Lufax Holdings Ltd ('Lufax') will hold a board of directors meeting on August 21, 2024 (Wednesday) to consider and approve the unaudited interim results for the six months ended June 30, 2024 and their publication. The meeting will also consider the possibility of distributing interim dividends. The company's board of directors includes executive directors Mr. Gregory Gibb and Mr. James Zhenghao He, non-executive directors Mr. William Yung and Ms. Xinxin Fu, and independent non-executive directors Mr. Sucheng Yeung, Mr. Weidong Li, Mr. Xudong Zhang and Mr. Xianglin Li.
Lufax Holdings Ltd ('Lufax') will hold a board of directors meeting on August 21, 2024 (Wednesday) to consider and approve the unaudited interim results for the six months ended June 30, 2024 and their publication. The meeting will also consider the possibility of distributing interim dividends. The company's board of directors includes executive directors Mr. Gregory Gibb and Mr. James Zhenghao He, non-executive directors Mr. William Yung and Ms. Xinxin Fu, and independent non-executive directors Mr. Sucheng Yeung, Mr. Weidong Li, Mr. Xudong Zhang and Mr. Xianglin Li.
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