share_log

董事會召開日期

Date of Board Meeting

HKEX ·  Sep 27 17:55

Summary by Moomoo AI

中國平安保險（集團）股份有限公司（「中國平安」）將於2024年10月29日（星期二）召開董事會會議，屆時將考慮及通過截至2024年9月30日止九個月的第三季度業績。此次會議將處理相關業績報告以及其他事項。公司秘書盛瑞生於2024年9月27日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林等五人，非執行董事包括謝吉人等四人，以及六位獨立非執行董事。
中國平安保險（集團）股份有限公司（「中國平安」）將於2024年10月29日（星期二）召開董事會會議，屆時將考慮及通過截至2024年9月30日止九個月的第三季度業績。此次會議將處理相關業績報告以及其他事項。公司秘書盛瑞生於2024年9月27日發出通告。目前，中國平安的執行董事包括馬明哲、謝永林等五人，非執行董事包括謝吉人等四人，以及六位獨立非執行董事。
Ping An Insurance (Group) Company of China, Ltd. ("Ping An") will hold a board of directors meeting on Tuesday, October 29, 2024, to consider and approve the third-quarter performance ending on September 30, 2024. This meeting will address related performance reports and other matters. The company secretary, Sheng Ruisheng, issued the notice on September 27, 2024. Currently, Ping An's board of directors includes five executive directors such as Ma Mingzhe and Xie Yonglin, four non-executive directors including Xie Jiren, and six independent non-executive directors.
Ping An Insurance (Group) Company of China, Ltd. ("Ping An") will hold a board of directors meeting on Tuesday, October 29, 2024, to consider and approve the third-quarter performance ending on September 30, 2024. This meeting will address related performance reports and other matters. The company secretary, Sheng Ruisheng, issued the notice on September 27, 2024. Currently, Ping An's board of directors includes five executive directors such as Ma Mingzhe and Xie Yonglin, four non-executive directors including Xie Jiren, and six independent non-executive directors.
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
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated