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長江基建集團：董事會召開日期

CKI HOLDINGS: DATE OF BOARD MEETING

香港交易所 ·  Mar 7 03:51
Summary by Moomoo AI
長江基建集團有限公司（「本公司」）將於2024年3月20日（星期三）在香港召開董事會會議，主要議程為批准刊發截至2023年12月31日止財政年度的業績報告，並考慮派發末期股息。會議將由執行董事李澤鉅先生（主席）領導，並有其他執行董事和非執行董事參與。本次會議的召開是對投資者負責的常規行為，旨在審核公司的財務表現並決定股東回報政策。
長江基建集團有限公司（「本公司」）將於2024年3月20日（星期三）在香港召開董事會會議，主要議程為批准刊發截至2023年12月31日止財政年度的業績報告，並考慮派發末期股息。會議將由執行董事李澤鉅先生（主席）領導，並有其他執行董事和非執行董事參與。本次會議的召開是對投資者負責的常規行為，旨在審核公司的財務表現並決定股東回報政策。
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING IN HONG KONG ON WEDNESDAY, 20 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE RESULTS REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2023 AND CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be led by Mr. Li Ze Chou (Chairman), Executive Director, and will be attended by other Executive and Non-Executive Directors. The convening of this meeting is a routine exercise held accountable to investors to review the company's financial performance and determine shareholder return policies.
CHANGJIANG INFRASTRUCTURE GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING IN HONG KONG ON WEDNESDAY, 20 MARCH 2024. THE MAIN AGENDA IS TO APPROVE THE PUBLICATION OF THE RESULTS REPORT FOR THE FISCAL YEAR ENDED 31 DECEMBER 2023 AND CONSIDER THE DISTRIBUTION OF A FINAL DIVIDEND. The meeting will be led by Mr. Li Ze Chou (Chairman), Executive Director, and will be attended by other Executive and Non-Executive Directors. The convening of this meeting is a routine exercise held accountable to investors to review the company's financial performance and determine shareholder return policies.
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