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紫金礦業:(1)建議公開發行A股可轉債;(2)可能的關連交易-閩西興杭認購A股可轉債;(3)可能的關連交易-相關關連人士認購A股可轉債;(4)2022年度利潤分配方案;(5)第七屆執行董事、監事會主席2022年度薪酬計發方案;(6)續聘2023年度審計機構;(7)發行債務融資工具一般性授權;(8)2023年度對外擔保安排

ZIJIN MINING: Proposed Public Issuance of A Share Convertible Corporate Bonds; Possible Connected Transaction-Subscription of A Share Convertible Corporate Bonds By Minxi Xinghang and Relevant Connected Persons; Profit Distribution Proposal for 2022; Calcu

HKEX ·  Apr 25, 2023 01:37
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