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恒隆地產：2024年報

HANG LUNG PPT: 2024 Annual Report

HKEX ·  Mar 20 08:58

Summary by Moomoo AI

恒隆地產公佈2024-2025年度重要日期安排，其中2024年中期業績將於7月30日公佈，中期股息派發日期為9月25日；2025年全年業績將於1月24日公佈，股東週年大會定於4月30日舉行，末期股息派發日期為6月16日。2024年公司股價呈現波動走勢，第一季度最高價為11.00港元，最低價為7.80港元；第四季度收於6.23港元，較2023年末的10.88港元有顯著下跌。全年股價在各季度均出現不同程度的波動，第三季度波動尤為明顯，最高價為7.94港元，最低價降至5.28港元。公司持續完善企業管治架構，設有專門的投資者關係團隊，通過網站和電郵等多個渠道保持與投資者的溝通。同時，公司聘請香港中央證券提供專業的股份登記服務，確保股東服務質素。審核委員會由查史美倫擔任主席，提名及薪酬委員會由袁偉良擔任主席，進一步強化公司治理結構。
恒隆地產公佈2024-2025年度重要日期安排，其中2024年中期業績將於7月30日公佈，中期股息派發日期為9月25日；2025年全年業績將於1月24日公佈，股東週年大會定於4月30日舉行，末期股息派發日期為6月16日。2024年公司股價呈現波動走勢，第一季度最高價為11.00港元，最低價為7.80港元；第四季度收於6.23港元，較2023年末的10.88港元有顯著下跌。全年股價在各季度均出現不同程度的波動，第三季度波動尤為明顯，最高價為7.94港元，最低價降至5.28港元。公司持續完善企業管治架構，設有專門的投資者關係團隊，通過網站和電郵等多個渠道保持與投資者的溝通。同時，公司聘請香港中央證券提供專業的股份登記服務，確保股東服務質素。審核委員會由查史美倫擔任主席，提名及薪酬委員會由袁偉良擔任主席，進一步強化公司治理結構。
HANG LUNG PPT announced the important date arrangement for the 2024-2025 fiscal year, with the mid-year performance for 2024 to be announced on July 30, and the interim dividend payment date set for September 25; the full-year performance for 2025 will be announced on January 24, with the annual general meeting for shareholders scheduled for April 30, and the final dividend payment date on June 16.In 2024, the company's stock price showed fluctuations, with a maximum price of HKD 11.00 in the first quarter and a minimum price of HKD 7.80; it closed at HKD 6.23 in the fourth quarter, which is a significant drop compared to HKD 10.88 at the end of 2023. The stock price experienced varying degrees of fluctuation throughout the year, with the third quarter showing...Show More
HANG LUNG PPT announced the important date arrangement for the 2024-2025 fiscal year, with the mid-year performance for 2024 to be announced on July 30, and the interim dividend payment date set for September 25; the full-year performance for 2025 will be announced on January 24, with the annual general meeting for shareholders scheduled for April 30, and the final dividend payment date on June 16.In 2024, the company's stock price showed fluctuations, with a maximum price of HKD 11.00 in the first quarter and a minimum price of HKD 7.80; it closed at HKD 6.23 in the fourth quarter, which is a significant drop compared to HKD 10.88 at the end of 2023. The stock price experienced varying degrees of fluctuation throughout the year, with the third quarter showing particularly notable fluctuations, reaching a maximum price of HKD 7.94 and a minimum price dropping to HKD 5.28.The company continues to improve its corporate governance structure, with a dedicated investor relations team maintaining communication with investors through various channels such as the website and email. At the same time, the company has hired Hong Kong Central Securities to provide professional share registration services, ensuring the quality of shareholder services. The audit committee is chaired by Charles Sham, while the nomination and remuneration committee is chaired by Yuen Wai Leung, further strengthening the company's governance structure.

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