share_log

華潤萬象生活:董事會會議召開日期

CHINA RES MIXC: DATE OF BOARD MEETING

HKEX ·  Mar 13 08:38

Summary by Moomoo AI

華潤萬象生活有限公司宣佈,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公告及其發佈事宜,同時將考慮是否派發股息。公司董事會現由主席李欣先生領導,成員包括2名非執行董事、4名執行董事及4名獨立非執行董事。該會議將對公司全年經營成果進行總結並作出重要決策部署。
華潤萬象生活有限公司宣佈,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公告及其發佈事宜,同時將考慮是否派發股息。公司董事會現由主席李欣先生領導,成員包括2名非執行董事、4名執行董事及4名獨立非執行董事。該會議將對公司全年經營成果進行總結並作出重要決策部署。
CHINA RES MIXC Limited announced that the Board of Directors will meet on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the annual performance announcement for the year ending December 31, 2024, and its publication, while also considering whether to distribute dividends.The company's Board of Directors is currently led by Chairman Mr. Li Xin, with members including 2 non-executive directors, 4 executive directors, and 4 independent non-executive directors. The meeting will summarize the company's annual operational results and make important decision-making arrangements.
CHINA RES MIXC Limited announced that the Board of Directors will meet on March 25, 2025 (Tuesday), with the main agenda including the review and approval of the annual performance announcement for the year ending December 31, 2024, and its publication, while also considering whether to distribute dividends.The company's Board of Directors is currently led by Chairman Mr. Li Xin, with members including 2 non-executive directors, 4 executive directors, and 4 independent non-executive directors. The meeting will summarize the company's annual operational results and make important decision-making arrangements.
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
Comment Comment · Views 293

Statement

This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.