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 喜报|中央广播电视总台携手新奥特打造央视首个信创超高清制作平台和超高清技审系统 2024-12-12 发布 37 2024年华东年会高峰会议|新...
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...
a召开董事会会议的通知应包括会议时间和地点、议事日程,且应当在会议召开的10日前以书面形式发给全体董事。董事会会议记录归档保存 Holds the board of directors conference the notice to be supposed to include the conference time and the place, the agenda, also had 10 which convened in the conference on...
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...
(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 ...
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 ...
NOTICEOFBOARDMEETING Theboardofdirectors(the‘‘Board’’)ofChengduPUTIANTelecommunicationsCable CompanyLimited*(成都普天電纜股份有限公司)(the‘‘Company’’)herebyannouncesthat ameetingoftheBoardwillbeheldattheconferenceroomoftheCompanyatNo.18, XinhangRoad,TheWestParkofHi-techDevelopmentZone,Chengdu,Sichuan...
(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...
网络开会通知;会议通知;开会通知书 网络释义 1. 开会通知 公务员行业术语 ... notice of intention to appeal 上诉意向书notice of meeting开会通知notice of resignation 辞职通知 ... www.acmetranslation.com|基于13个网页 2. 会议通知 第11届中国生物毒素研究及医药应用年会 ... 会议主题 Conference Theme会议...
(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 ...