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北京燃氣藍天:董事會會議日期

BG BLUE SKY: DATE OF BOARD MEETING

HKEX ·  Aug 13 05:07
Summary by Moomoo AI
北京燃氣藍天控股有限公司(「北京燃氣蓝天」)將於2024年8月29日(星期四)召開董事會會議,主要目的是批准發布截至2024年6月30日止六個月的中期業績公告,並將考慮是否派發中期股息。該公司由李蔚齊先生擔任主席,並有吳海鵬、李憲寧、楊碩軒等人擔任執行董事,邵丹擔任非執行董事,崔玉磊、徐慧敏及許劍文則為獨立非執行董事。會議的召開日期為2024年8月13日在香港宣布。
北京燃氣藍天控股有限公司(「北京燃氣蓝天」)將於2024年8月29日(星期四)召開董事會會議,主要目的是批准發布截至2024年6月30日止六個月的中期業績公告,並將考慮是否派發中期股息。該公司由李蔚齊先生擔任主席,並有吳海鵬、李憲寧、楊碩軒等人擔任執行董事,邵丹擔任非執行董事,崔玉磊、徐慧敏及許劍文則為獨立非執行董事。會議的召開日期為2024年8月13日在香港宣布。
Beijing Gas Blue Sky Holdings Limited ("Beijing Gas Blue Sky") will hold a board of directors meeting on Thursday, August 29, 2024, with the main purpose of approving the release of the mid-year performance announcement for the six months ending June 30, 2024, and will consider whether to distribute interim dividends. The company is chaired by Mr. Li Weiqi, with Wu Haipeng, Li Xianning, Yang Shuoxuan and others serving as executive directors, Shao Dan serving as non-executive director, and Cui Yulei, Xu Huimin and Xu Jianwen serving as independent non-executive directors. The meeting will be announced in Hong Kong on August 13, 2024.
Beijing Gas Blue Sky Holdings Limited ("Beijing Gas Blue Sky") will hold a board of directors meeting on Thursday, August 29, 2024, with the main purpose of approving the release of the mid-year performance announcement for the six months ending June 30, 2024, and will consider whether to distribute interim dividends. The company is chaired by Mr. Li Weiqi, with Wu Haipeng, Li Xianning, Yang Shuoxuan and others serving as executive directors, Shao Dan serving as non-executive director, and Cui Yulei, Xu Huimin and Xu Jianwen serving as independent non-executive directors. The meeting will be announced in Hong Kong on August 13, 2024.
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