{"doc_id": "1c8e3e53e9afd64ea4bcfbe08a2f4167", "text": "6-K 1 a1588l.htm OVERSEAS REGULATORY ANNOUNCEMENT - BOARD MEETING a1588l FORM 6-K SECURITIES AND EXCHANGE COMMISSION Washington, D.C. 20549 Report of Foreign Private Issuer Pursuant to Rule 13a - 16 or 15d - 16 of the Securities Exchange Act of 1934 For the\nmonth of April HSBC Holdings plc 42nd\nFloor, 8 Canada Square, London E14 5HQ, England (Indicate\nby check mark whether the registrant files or will file annual\nreports under cover of Form 20-F or Form 40-F). Form\n20-F X Form 40-F The following is the text\nof an announcement released to the Stock Exchange of Hong Kong\nLimited on 18 April 2024 pursuant to rule 13.43 of the Rules\nGoverning the Listing of Securities on The Stock Exchange of Hong\nKong Limited: Hong Kong Exchanges and Clearing Limited and The Stock Exchange of\nHong Kong Limited take no responsibility for the contents of this\ndocument, make no representation as to its accuracy or completeness\nand expressly disclaim any liability whatsoever for any loss\nhowsoever arising from or in reliance upon the whole or any part of\nthe contents of this document. 18 April 2024 (Hong\nKong Stock Code: 5) HSBC HOLDINGS PLC EARNINGS RELEASE FOR FIRST QUARTER 2024 AND CONSIDERATION OF\nPAYMENT OF FIRST INTERIM DIVIDEND FOR 2024 AND SPECIAL\nDIVIDEND Pursuant to Rule 13.43 of the Rules Governing the Listing of\nSecurities on The Stock Exchange of Hong Kong Limited, notice is\ngiven that a meeting of a committee of the Board of Directors of\nHSBC Holdings plc will be held on 30 April 2024 (the \"Board\nMeeting\") to consider the announcement of the Earnings Release for\nthe First Quarter 2024 (the \"Results\") and to consider (i) the\npayment of a first interim dividend for 2024 on the ordinary\nshares; and (ii) the payment of a special dividend on the ordinary\nshares (together the \"Dividend\"). Subject to the approval and confirmation at the Board Meeting, the\nDividend will be payable on 21 June 2024 to holders of record on 10\nMay 2024 on the Principal register in the United Kingdom, the Hong\nKong Overseas Branch register, the Bermuda Overseas Branch register\nand for holders of American Depositary Shares in New\nYork. Further details of the Dividend will be detailed in the Results\nannouncement if approved at the Board Meeting. For and on behalf of HSBC Holdings plc Aileen Taylor Group Company Secretary and Chief Governance Officer The Board of Directors of HSBC Holdings plc as at the date of this\nannouncement comprises: Mark Edward Tucker*, Noel Paul Quinn, Geraldine Joyce\nBuckingham † ,\nRachel Duan † ,\nGeorges Bahjat Elhedery, Dame Carolyn Julie\nFairbairn † ,\nJames Anthony Forese † ,\nAnn Frances Godbehere † ,\nSteven Craig Guggenheimer † ,\nDr José Antonio Meade Kuribreña † ,\nKalpana Jaisingh Morparia † ,\nEileen K Murray † ,\nBrendan Robert Nelson † ,\nDavid Thomas Nish † and\nSwee Lian Teo † . * Non-executive Group Chairman † Independent\nnon-executive Director SIGNATURE Pursuant\nto the requirements of the Securities Exchange Act of 1934, the\nregistrant has duly caused this report to be signed on its behalf\nby the undersigned, thereunto duly authorized. HSBC\nHoldings plc By: Name:\nAileen Taylor Title:\nGroup Company Secretary and Chief Governance Officer Date:\n18 April 2024", "source": "edgar", "stratum": "edgar", "fetch_date": "", "url": "https://www.sec.gov/Archives/edgar/data/1089113/000165495424004739/a1588l.htm"}