share_log

兗煤澳大利亞：董事會會議日期

YANCOAL AUS: Date of Board Meeting

HKEX ·  Aug 7 16:31
Summary by Futu AI
兗煤澳大利亞有限公司宣佈，將於2024年8月19日（星期一）舉行董事會會議，目的是批准該集團截至2024年6月30日止六個月的半年度業績及其發佈。會議同時將考慮是否派付中期股息，此項決定將由董事會全權酌情決定。此外，會議還將處理任何其他事項。兗煤澳大利亞的董事會成員包括執行董事岳寧先生，非執行董事茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生，以及獨立非執行董事Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。
兗煤澳大利亞有限公司宣佈，將於2024年8月19日（星期一）舉行董事會會議，目的是批准該集團截至2024年6月30日止六個月的半年度業績及其發佈。會議同時將考慮是否派付中期股息，此項決定將由董事會全權酌情決定。此外，會議還將處理任何其他事項。兗煤澳大利亞的董事會成員包括執行董事岳寧先生，非執行董事茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生，以及獨立非執行董事Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。
Yancoal Aus Limited announced that a board of directors meeting is scheduled to be held on Monday, August 19, 2024, to approve and release the group's semi-annual performance as of June 30, 2024. The meeting will also consider whether to pay an interim dividend, which will be fully discretionary by the board of directors. In addition, the meeting will handle any other matters. The board of directors of Yancoal Aus includes Executive Director Mr. Yue Ning, Non-Executive Directors Mr. Ru Gang, Mr. Xiao Yaomeng, Mr. Huang Xiaolong, and Mr. Zhang Changyi, as well as Independent Non-Executive Directors Mr. Gregory James Fletcher, Dr. Geoffrey William Raby, and Ms. Debra Anne Bakker.
Yancoal Aus Limited announced that a board of directors meeting is scheduled to be held on Monday, August 19, 2024, to approve and release the group's semi-annual performance as of June 30, 2024. The meeting will also consider whether to pay an interim dividend, which will be fully discretionary by the board of directors. In addition, the meeting will handle any other matters. The board of directors of Yancoal Aus includes Executive Director Mr. Yue Ning, Non-Executive Directors Mr. Ru Gang, Mr. Xiao Yaomeng, Mr. Huang Xiaolong, and Mr. Zhang Changyi, as well as Independent Non-Executive Directors Mr. Gregory James Fletcher, Dr. Geoffrey William Raby, and Ms. Debra Anne Bakker.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

The translation is provided by third-party software.


The information provided by Futu AI is automatically generated by third-party artificial intelligence (AI) software based on news content. It is only available to users located outside of China mainland.


The above content is for informational or educational purposes only and does not constitute any investment advice related to Futu. Although we strive to ensure the truthfulness, accuracy, and originality of all such content, we cannot guarantee it.