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鴻盛昌資源:董事會會議通告

HSC RESOURCES: NOTIFICATION OF BOARD MEETING

HKEX ·  Dec 18, 2024 16:44

Summary by Futu AI

鴻盛昌資源集團有限公司宣佈,董事會會議將於2024年12月31日(星期二)舉行,以考慮及批准截至2024年10月31日止六個月之未經審核中期業績及其刊發,以及宣派中期股息(如有)。公告由公司主席李俊衡於2024年12月18日在香港發佈。公司執行董事包括李俊衡先生、李誠權先生及鄒藝娬女士;獨立非執行董事為李家俊先生、傅榮國先生及Ghanshyam Adhikari先生。
鴻盛昌資源集團有限公司宣佈,董事會會議將於2024年12月31日(星期二)舉行,以考慮及批准截至2024年10月31日止六個月之未經審核中期業績及其刊發,以及宣派中期股息(如有)。公告由公司主席李俊衡於2024年12月18日在香港發佈。公司執行董事包括李俊衡先生、李誠權先生及鄒藝娬女士;獨立非執行董事為李家俊先生、傅榮國先生及Ghanshyam Adhikari先生。
HSC RESOURCES GROUP LIMITED announced that the Board of Directors meeting will be held on Tuesday, December 31, 2024, to consider and approve the unaudited interim results for the six months ended October 31, 2024, and its publication, as well as the declaration of an interim dividend (if any). The announcement was made by the company's chairman, Mr. Li Junheng, in Hong Kong on December 18, 2024. The company's executive directors include Mr. Li Junheng, Mr. Li Chengquan, and Ms. Zou Yihuan; the independent non-executive directors are Mr. Li Jiajun, Mr. Fu Rongguo, and Mr. Ghanshyam Adhikari.
HSC RESOURCES GROUP LIMITED announced that the Board of Directors meeting will be held on Tuesday, December 31, 2024, to consider and approve the unaudited interim results for the six months ended October 31, 2024, and its publication, as well as the declaration of an interim dividend (if any). The announcement was made by the company's chairman, Mr. Li Junheng, in Hong Kong on December 18, 2024. The company's executive directors include Mr. Li Junheng, Mr. Li Chengquan, and Ms. Zou Yihuan; the independent non-executive directors are Mr. Li Jiajun, Mr. Fu Rongguo, and Mr. Ghanshyam Adhikari.

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