中国铁建:董事会会议通知

香港交易所
Oct 15, 2025

牛牛AI助手已提取核心信息中国铁建股份有限公司于2025年10月15日宣布,将于2025年10月30日(星期四)在北京市海淀区复兴路40号中国铁建大厦召开董事会会议,主要议程为审议批准公司及其附属公司截至2025年9月30日止第三季度未经审计业绩。董事会现任成员包括董事长兼执行董事戴和根、非执行董事郜烈阳、独立非执行董事马传景、解国光、钱伟伦、王俊,以及职工董事朱霖。中国铁建股份有限公司于2025...

Source Link

Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.

Most Discussed

  1. 1
     
     
     
     
  2. 2
     
     
     
     
  3. 3
     
     
     
     
  4. 4
     
     
     
     
  5. 5
     
     
     
     
  6. 6
     
     
     
     
  7. 7
     
     
     
     
  8. 8
     
     
     
     
  9. 9
     
     
     
     
  10. 10