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鴻盛昌資源：董事會會議通告

HSC RESOURCES: NOTIFICATION OF BOARD MEETING

Hong Kong Stock Exchange ·  Jul 19 16:33
Summary by Futu AI
鴻盛昌資源集團有限公司（「本公司」）將於2024年7月31日（星期三）召開董事會會議，屆時將考慮及批准截至2024年4月30日止年度之經審核全年業績報告及其刊發。會議亦將討論建議派付末期股息的事宜（如有）。本公司董事會由主席李俊衡先生領導，並包括其他執行董事及獨立非執行董事。此次會議的召開是對公司股東透明度的一項重要展現，並可能對公司的股價和投資者信心產生影響。
鴻盛昌資源集團有限公司（「本公司」）將於2024年7月31日（星期三）召開董事會會議，屆時將考慮及批准截至2024年4月30日止年度之經審核全年業績報告及其刊發。會議亦將討論建議派付末期股息的事宜（如有）。本公司董事會由主席李俊衡先生領導，並包括其他執行董事及獨立非執行董事。此次會議的召開是對公司股東透明度的一項重要展現，並可能對公司的股價和投資者信心產生影響。
Hsc resources group limited ("the Company") will hold a board of directors meeting on Wednesday, July 31, 2024, to consider and approve the audited annual performance report for the year ended April 30, 2024, and its publication. The meeting will also discuss the proposed final dividend (if any). The board of directors of the Company is led by chairman Mr. Li Junheng, and includes other executive directors and independent non-executive directors. This meeting is an important display of transparency to the company's shareholders and may have an impact on the company's stock price and investor confidence.
Hsc resources group limited ("the Company") will hold a board of directors meeting on Wednesday, July 31, 2024, to consider and approve the audited annual performance report for the year ended April 30, 2024, and its publication. The meeting will also discuss the proposed final dividend (if any). The board of directors of the Company is led by chairman Mr. Li Junheng, and includes other executive directors and independent non-executive directors. This meeting is an important display of transparency to the company's shareholders and may have an impact on the company's stock price and investor confidence.
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