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海爾智家:董事會會議召開日期

HAIER SMARTHOME: DATE OF BOARD MEETING

HKEX ·  Mar 13 18:00

Summary by Moomoo AI

海爾智家股份有限公司宣佈,將於2025年3月27日(星期四)召開董事會會議,審議2024年度業績事項。會議主要議程包括考慮及批准公司及其附屬公司截至2024年12月31日止年度的業績及其刊發事宜,同時將討論末期股息派發方案(如有)。
海爾智家股份有限公司宣佈,將於2025年3月27日(星期四)召開董事會會議,審議2024年度業績事項。會議主要議程包括考慮及批准公司及其附屬公司截至2024年12月31日止年度的業績及其刊發事宜,同時將討論末期股息派發方案(如有)。
HAIER SMARTHOME Co., Ltd. announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday) to discuss the performance matters for the year 2024.The main agenda of the meeting includes considering and approving the performance of the company and its subsidiaries for the year ending December 31, 2024, and the publication matters, as well as discussing the final dividend distribution plan (if any).
HAIER SMARTHOME Co., Ltd. announced that the Board of Directors will hold a meeting on March 27, 2025 (Thursday) to discuss the performance matters for the year 2024.The main agenda of the meeting includes considering and approving the performance of the company and its subsidiaries for the year ending December 31, 2024, and the publication matters, as well as discussing the final dividend distribution plan (if any).
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