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首鋼資源：董事會召開日期

SHOUGANG RES: DATE OF BOARD MEETING

香港交易所 ·  Mar 15 17:37
Summary by Futu AI
首鋼資源（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要目的是批准及公佈本公司及其附屬公司截至2023年12月31日止年度的全年業績。會議亦將考慮是否提出派發末期股息的建議。本公司董事會由主席丁汝才先生領導，並包括多位執行董事和獨立非執行董事。此次會議的召開將為投資者提供公司最新的財務狀況和未來分紅政策的指引。
首鋼資源（「本公司」）將於2024年3月27日（星期三）召開董事會會議，主要目的是批准及公佈本公司及其附屬公司截至2023年12月31日止年度的全年業績。會議亦將考慮是否提出派發末期股息的建議。本公司董事會由主席丁汝才先生領導，並包括多位執行董事和獨立非執行董事。此次會議的召開將為投資者提供公司最新的財務狀況和未來分紅政策的指引。
Prime Steel Resources (the “Company”) will hold a Board Meeting on Wednesday, March 27, 2024 for the primary purpose of approving and announcing the annual results of the Company and its subsidiaries for the year ended December 31, 2023. The meeting will also consider whether to propose a final dividend. The Board of Directors of the Company is led by Mr. Ding Yukai, Chairman, and consists of several executive directors and independent non-executive directors. The meeting will provide investors with guidance on the Company's current financial situation and future dividend policy.
Prime Steel Resources (the “Company”) will hold a Board Meeting on Wednesday, March 27, 2024 for the primary purpose of approving and announcing the annual results of the Company and its subsidiaries for the year ended December 31, 2023. The meeting will also consider whether to propose a final dividend. The Board of Directors of the Company is led by Mr. Ding Yukai, Chairman, and consists of several executive directors and independent non-executive directors. The meeting will provide investors with guidance on the Company's current financial situation and future dividend policy.
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