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CHINA RAREEARTH: DATE OF BOARD MEETING

HKEX ·  Mar 17 20:14

Summary by Futu AI

中國稀土控股有限公司宣佈,董事會將於2025年3月28日(星期五)召開會議,審議2024年度全年業績及末期股息派發事宜。會議主要議程包括審議及通過公司及其附屬公司截至2024年12月31日止年度的全年業績報告,同時將考慮建議派發末期股息等相關事項。該會議由聯席署理主席蔣泉龍先生主持。
中國稀土控股有限公司宣佈,董事會將於2025年3月28日(星期五)召開會議,審議2024年度全年業績及末期股息派發事宜。會議主要議程包括審議及通過公司及其附屬公司截至2024年12月31日止年度的全年業績報告,同時將考慮建議派發末期股息等相關事項。該會議由聯席署理主席蔣泉龍先生主持。
CHINA RAREEARTH Holdings Limited announces that the Board of Directors will hold a meeting on March 28, 2025 (Friday) to review the annual results for the fiscal year 2024 and consider the distribution of the final dividend.The main agenda of the meeting includes reviewing and approving the annual performance report of the company and its subsidiaries for the year ending December 31, 2024, and also considering matters related to the proposed distribution of the final dividend. The meeting will be chaired by Mr. Jiang Quanlong, Co-Chairman.
CHINA RAREEARTH Holdings Limited announces that the Board of Directors will hold a meeting on March 28, 2025 (Friday) to review the annual results for the fiscal year 2024 and consider the distribution of the final dividend.The main agenda of the meeting includes reviewing and approving the annual performance report of the company and its subsidiaries for the year ending December 31, 2024, and also considering matters related to the proposed distribution of the final dividend. The meeting will be chaired by Mr. Jiang Quanlong, Co-Chairman.

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