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招金礦業:董事會會議通告

ZHAOJIN MINING: NOTICE OF BOARD MEETING

HKEX ·  Mar 12 03:37

Summary by Moomoo AI

招金礦業股份有限公司宣布,將於2024年3月22日舉行董事會會議,審議及通過截至2023年12月31日止年度的末期業績,並考慮宣佈相關末期股息。會議將由董事長姜桂鵬先生主持,並於2024年3月12日在中國招遠召開。本次會議將涉及本公司及其附屬公司的財務表現,對投資者而言,這是評估公司經營狀況和投資價值的重要信息。
招金礦業股份有限公司宣布,將於2024年3月22日舉行董事會會議,審議及通過截至2023年12月31日止年度的末期業績,並考慮宣佈相關末期股息。會議將由董事長姜桂鵬先生主持,並於2024年3月12日在中國招遠召開。本次會議將涉及本公司及其附屬公司的財務表現,對投資者而言,這是評估公司經營狀況和投資價值的重要信息。
China Gold Mining Co., Ltd. announces that it will hold a Board Meeting on 22 March 2024 to review and approve the final results for the year ended 31 December 2023 and will consider declaring the relevant final dividend. The meeting will be hosted by Mr. Jiang Guipeng, Chairman, and will be held in China, China, on March 12, 2024. This meeting will involve the financial performance of the Company and its subsidiaries, which is important for investors to assess the company's operating performance and investment value.
China Gold Mining Co., Ltd. announces that it will hold a Board Meeting on 22 March 2024 to review and approve the final results for the year ended 31 December 2023 and will consider declaring the relevant final dividend. The meeting will be hosted by Mr. Jiang Guipeng, Chairman, and will be held in China, China, on March 12, 2024. This meeting will involve the financial performance of the Company and its subsidiaries, which is important for investors to assess the company's operating performance and investment value.
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