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董事會會議召開日期

DATE OF BOARD MEETING

HKEX ·  Mar 13 08:34

Summary by Moomoo AI

華潤置地有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮建議宣派末期股息事宜。公司現任管理層包括執行董事李欣、徐榮、張大為、郭世清及陳偉；非執行董事黃挺及魏成林；獨立非執行董事鐘偉、孫哲、陳帆、梁國權及秦虹。
華潤置地有限公司宣佈，將於2025年3月25日（星期二）召開董事會會議，主要議程包括審議及批准截至2024年12月31日止年度之全年業績，並考慮建議宣派末期股息事宜。公司現任管理層包括執行董事李欣、徐榮、張大為、郭世清及陳偉；非執行董事黃挺及魏成林；獨立非執行董事鐘偉、孫哲、陳帆、梁國權及秦虹。
CHINA RES LAND Limited announced that it will hold a Board of Directors meeting on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, and consideration of the proposal for the payment of a final dividend. The current management team of the company includes Executive Directors Li Xin, Xu Rong, Zhang Dawei, Guo Shiqing, and Chen Wei; Non-executive Directors Huang Ting and Wei Chenglin; and Independent Non-executive Directors Zhong Wei, Sun Zhe, Chen Fan, Liang Guoquan, and Qin Hong.
CHINA RES LAND Limited announced that it will hold a Board of Directors meeting on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the annual performance for the year ending December 31, 2024, and consideration of the proposal for the payment of a final dividend. The current management team of the company includes Executive Directors Li Xin, Xu Rong, Zhang Dawei, Guo Shiqing, and Chen Wei; Non-executive Directors Huang Ting and Wei Chenglin; and Independent Non-executive Directors Zhong Wei, Sun Zhe, Chen Fan, Liang Guoquan, and Qin Hong.
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