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中國鋁業:董事會召開日期

CHALCO: DATE OF BOARD MEETING

HKEX ·  Oct 17 16:58

Summary by Futu AI

中國鋁業股份有限公司(簡稱「中國鋁業」)將於2024年10月29日(星期二)召開董事會會議,主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止三個月期間的未經審計季度業績。該會議由董事會成員史志榮先生、歐小武先生、蔣濤先生、陳鵬君先生、邱冠周先生、余勁松先生及陳遠秀女士參與。董事會秘書葛小雷於2024年10月17日發出會議通知。
中國鋁業股份有限公司(簡稱「中國鋁業」)將於2024年10月29日(星期二)召開董事會會議,主要目的是審議及批准該公司及其附屬公司截至2024年9月30日止三個月期間的未經審計季度業績。該會議由董事會成員史志榮先生、歐小武先生、蔣濤先生、陳鵬君先生、邱冠周先生、余勁松先生及陳遠秀女士參與。董事會秘書葛小雷於2024年10月17日發出會議通知。
Aluminum Corporation of China Limited (referred to as "China Aluminum") will hold a board of directors meeting on October 29, 2024 (Tuesday) to primarily review and approve the unaudited quarterly performance of the company and its subsidiaries for the three-month period ending on September 30, 2024. The meeting will be attended by board members Mr. Shi Zhirong, Mr. Ou Xiaowu, Mr. Jiang Tao, Mr. Chen Pengjun, Mr. Qiu Guanzhou, Mr. Yu Jingsong, and Ms. Chen Yuanshi. The board secretary, Mr. Ge Xiaolei, issued the meeting notice on October 17, 2024.
Aluminum Corporation of China Limited (referred to as "China Aluminum") will hold a board of directors meeting on October 29, 2024 (Tuesday) to primarily review and approve the unaudited quarterly performance of the company and its subsidiaries for the three-month period ending on September 30, 2024. The meeting will be attended by board members Mr. Shi Zhirong, Mr. Ou Xiaowu, Mr. Jiang Tao, Mr. Chen Pengjun, Mr. Qiu Guanzhou, Mr. Yu Jingsong, and Ms. Chen Yuanshi. The board secretary, Mr. Ge Xiaolei, issued the meeting notice on October 17, 2024.

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