share_log

中國石墨：董事會會議日期

CHINA GRAPHITE: DATE OF BOARD MEETING

香港交易所 ·  Mar 13 05:15
Summary by Moomoo AI
中國石墨集團有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將討論是否派發末期股息。本公司董事會成員包括執行董事趙亮先生及李偉海先生，以及獨立非執行董事趙之翹先生、申士富先生、劉澤政先生及趙婧冉女士。會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報政策。
中國石墨集團有限公司（「本公司」）將於2024年3月28日（星期四）召開董事會會議，屆時將考慮及批准截至2023年12月31日止年度的全年業績報告及其發佈。會議同時將討論是否派發末期股息。本公司董事會成員包括執行董事趙亮先生及李偉海先生，以及獨立非執行董事趙之翹先生、申士富先生、劉澤政先生及趙婧冉女士。會議的召開對投資者而言意義重大，因為它將決定公司的財務表現和股東回報政策。
CHINA GRAPHITE GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024, AT WHICH TIME THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to issue a final dividend. The members of the Board of Directors are Mr. Zhao Liang and Mr. Li Weihai, the Executive Directors, as well as the Independent Non-Executive Directors, Mr. Zhao Zu-qiu, Mr. Shin Shi Fu, Mr. Liu Ze Cheng and Ms. Zhao Jingran. The holding of the meeting is important for investors as it will determine the company's financial performance and shareholder return policy.
CHINA GRAPHITE GROUP LIMITED (THE “COMPANY”) WILL HOLD A BOARD MEETING ON THURSDAY, 28 MARCH 2024, AT WHICH TIME THE ANNUAL RESULTS REPORT FOR THE YEAR ENDED 31 DECEMBER 2023 AND ITS PUBLICATION WILL BE CONSIDERED AND APPROVED. The meeting will also discuss whether to issue a final dividend. The members of the Board of Directors are Mr. Zhao Liang and Mr. Li Weihai, the Executive Directors, as well as the Independent Non-Executive Directors, Mr. Zhao Zu-qiu, Mr. Shin Shi Fu, Mr. Liu Ze Cheng and Ms. Zhao Jingran. The holding of the meeting is important for investors as it will determine the company's financial performance and shareholder return policy.
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