share_log

中國稀土：董事會會議日期

CHINA RAREEARTH: DATE OF BOARD MEETING

HKEX ·  Aug 19 18:24

Summary by Futu AI

中國稀土控股有限公司宣布，將於2024年8月30日（星期五）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告，並將討論是否建議派發中期股息。會議將由蔣泉龍先生、蔣大偉先生及蔣才南先生等執行董事，以及黃春華先生、金重先生及黃樹威先生等獨立非執行董事參與。公司秘書朱健明於2024年8月19日發出此公告。
中國稀土控股有限公司宣布，將於2024年8月30日（星期五）召開董事會會議，屆時將考慮及通過截至2024年6月30日止六個月的中期業績報告，並將討論是否建議派發中期股息。會議將由蔣泉龍先生、蔣大偉先生及蔣才南先生等執行董事，以及黃春華先生、金重先生及黃樹威先生等獨立非執行董事參與。公司秘書朱健明於2024年8月19日發出此公告。
China Rareearth Holdings Limited announced that a board of directors meeting will be held on Friday, August 30, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024, and discuss whether to recommend the distribution of interim dividends. The meeting will be attended by Mr. Jiang Quanlong, Mr. Jiang Dawei and Mr. Jiang Cainan, Executive Directors, as well as independent non-executive directors Mr. Huang Chunhua, Mr. Jin Chong and Mr. Huang Shuwei. The announcement was issued by the Company Secretary, Mr. Zhu Jianming on August 19, 2024.
China Rareearth Holdings Limited announced that a board of directors meeting will be held on Friday, August 30, 2024 to consider and approve the interim performance report for the six months ended June 30, 2024, and discuss whether to recommend the distribution of interim dividends. The meeting will be attended by Mr. Jiang Quanlong, Mr. Jiang Dawei and Mr. Jiang Cainan, Executive Directors, as well as independent non-executive directors Mr. Huang Chunhua, Mr. Jin Chong and Mr. Huang Shuwei. The announcement was issued by the Company Secretary, Mr. Zhu Jianming on August 19, 2024.
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.
    Heat List
    US
    SymbolLatest Price% Chg

    No Data

    Hot News
    Updated