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董事委員會會議召開日期

Date of Board Committee Meeting

HKEX ·  Aug 19 04:55
Summary by Moomoo AI
中銀香港(控股)有限公司宣佈將於2024年8月29日(星期四)召開董事委員會會議,主要目的是審議及通過截至2024年6月30日止六個月的未經審核綜合財務報表,並將考慮宣派中期股息。會議將由包括董事長葛海蛟先生、副董事長劉金先生及孫煜先生在內的董事會成員召開。此公告由公司秘書黃雪飛於2024年8月19日發出。
中銀香港(控股)有限公司宣佈將於2024年8月29日(星期四)召開董事委員會會議,主要目的是審議及通過截至2024年6月30日止六個月的未經審核綜合財務報表,並將考慮宣派中期股息。會議將由包括董事長葛海蛟先生、副董事長劉金先生及孫煜先生在內的董事會成員召開。此公告由公司秘書黃雪飛於2024年8月19日發出。
BOC Hong Kong (Holdings) Limited announced that it will hold a board of directors meeting on Thursday, August 29, 2024 to review and approve the unaudited interim financial statements for the six months ended June 30, 2024, and will consider declaring interim dividends. The meeting will be attended by members of the board of directors, including Chairman Ge Haijiao, Vice Chairman Liu Jin, and Mr. Sun Yu. This announcement was issued by the company secretary, Huang Xuefei, on August 19, 2024.
BOC Hong Kong (Holdings) Limited announced that it will hold a board of directors meeting on Thursday, August 29, 2024 to review and approve the unaudited interim financial statements for the six months ended June 30, 2024, and will consider declaring interim dividends. The meeting will be attended by members of the board of directors, including Chairman Ge Haijiao, Vice Chairman Liu Jin, and Mr. Sun Yu. This announcement was issued by the company secretary, Huang Xuefei, on August 19, 2024.
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