share_log

中國石墨：董事會會議日期

CHINA GRAPHITE: DATE OF BOARD MEETING

HKEX ·  Mar 14 10:50

Summary by Moomoo AI

中國石墨集團有限公司宣佈，將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准集團截至2024年12月31日止年度之全年業績，同時將考慮派發末期股息事宜。公司董事會現由執行董事趙亮（主席兼行政總裁）、李偉海，以及獨立非執行董事申士富、劉澤政、趙婧冉及何凱棟組成。該會議將對集團全年經營情況進行全面審視。
中國石墨集團有限公司宣佈，將於2025年3月26日（星期三）召開董事會會議，主要議程包括審議及批准集團截至2024年12月31日止年度之全年業績，同時將考慮派發末期股息事宜。公司董事會現由執行董事趙亮（主席兼行政總裁）、李偉海，以及獨立非執行董事申士富、劉澤政、趙婧冉及何凱棟組成。該會議將對集團全年經營情況進行全面審視。
China Graphite Group Limited announced that a meeting of the Board of Directors will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the group's annual performance for the year ending December 31, 2024, and consideration of the distribution of a final dividend.The company’s Board of Directors currently consists of executive director Zhao Liang (Chairman and CEO), Li Weihai, and independent non-executive directors Shen Shifu, Liu Zhezheng, Zhao Jingran, and He Kaidong. The meeting will conduct a comprehensive review of the group’s annual operational situation.
China Graphite Group Limited announced that a meeting of the Board of Directors will be held on March 26, 2025 (Wednesday), with the main agenda including the review and approval of the group's annual performance for the year ending December 31, 2024, and consideration of the distribution of a final dividend.The company’s Board of Directors currently consists of executive director Zhao Liang (Chairman and CEO), Li Weihai, and independent non-executive directors Shen Shifu, Liu Zhezheng, Zhao Jingran, and He Kaidong. The meeting will conduct a comprehensive review of the group’s annual operational situation.
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
Comment Comment · Views 203

Recommended

Related Stocks Related Stocks
Symbol Mini Chart Price
TIMELESS
08028
0.187
LYGEND RESOURCE
02245
9.300
GRAPHEX GROUP
06128
0.340
SOUTH MANGANESE
01091
0.325
GREENTECH INTL
00195
0.280
Log In for the Full List
Reassessing Chinese Assets
Following the introduction of China's groundbreaking DeepSeek technology, Wall Street giants have revised their investment outlooks for the Chinese market.
Discussing
Chinese stock earnings surge: Will profit sustain the rally?
1. Which sectors are likely to be market highlights this season? 2. With the government's emphasis on technological innovation and sustaina Show More
Can strong earnings reports drive Chinese concept stocks to continue rising?
77%
23%
Bullish
Bearish
1527 votes
China's Two Sessions: Key Takeaways on Stock Price Movements Before and After the Meetings
On Tuesday, China's political leadership is convening at the Great Hall of the People in Beijing for the year's most significant event, known as the "Two Sessions." These closed-door meetings are the annual plenary sessions of both the National People's Congress and the Chinese People's Political Consultative Conference, typically held simultaneously in March. The sessions generally last for about ten days....

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.
OK