董事會會議通告 NOTICE OF BOARD MEETING #投资者关系Investor Relations 2023103000629.pdf2023103000630_c.pdf月報表Monthly Returns 新奥特高级副总裁戴霖在中国电影电视...热门文章 “天一云剪”在宁波广电集团「AIGC融媒创作港」上线 2024-11-19 发布 8 新奥特祝您中秋快乐,阖家团圆 2024-09-17 发布 97 新...
CHINASOFT INTERNATIONAL LIMITED 中軟國際有限公司* (Incorporated in the Cayman Islands with limited liability) (Stock Code: 354) NOTICE OF BOARD MEETING The board of directors (the "Board") of Chinasoft International Limited (the "Company") hereby announces that a meeting of the Board will be ...
Notice of MeetingBoard Meeting: January 28, 2003--Las Vegas, Nevada: The Nuclear Waste Technical Review Board will hold a meeting to discuss DOE technical and scientific activities related to the proposed development of a repository for spent nuclear fuel...
NOTICE OF BOARD MEETING The Board of Directors (the "Board") of Lee & Man Paper Manufacturing Limited (the "Company") is pleased to announce that a board meeting of the Company will be held on 2 March 2021 for the purpose of, inter alia, approving the final results of the Company and...
This Notice of Meeting of Board of Directors letter is available for use on UpCounsel. Download this free sample Notice of Meeting letter below and customize it for your unique needs today. Notice of Meeting [Date] [Contact Name] [Address] ...
NOTICE OF BOARDMEETING This is to announce that a meeting of the board of directors of Air China Limited (the "Company") will be held on Wednesday, 30 October 2024, for the purpose of, among other matters, considering and approving the third quarterly results of the Company and its subsidi...
(創美藥業股份有限公司) (the "Company") hereby announces that a meeting of the Board will be held on Friday, 31 March 2023 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2022 and its...
(the "Company") hereby announces that a meeting of the Board will be held on Tuesday, 30 August 2022 at which the Board will consider and approve, among other matters, the interim results of the Company and its subsidiaries for the six months ended 30 June 2022. By order of the Board ...
(the "Company") hereby announces that a meeting of the Board will be held on Wednesday, 1 March 2023 for the purpose of, among other matters, considering and approving the annual results of the Company and its subsidiaries for the year ended 31 December 2022 and its publication, and ...
NOTICEOFBOARDMEETING 系统标签: boardmeetingnoticexiaochengruoweiputian HongKongExchangesandClearingLimitedandTheStockExchangeofHongKong Limitedtakenoresponsibilityforthecontentsofthisannouncement,makenorepresentation astoitsaccuracyorcompletenessandexpresslydisclaimanyliabilitywhatsoeverforany losshowsoeverarisingfromorinrelian...