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兗煤澳大利亞:董事會會議日期

YANCOAL AUS: Date of Board Meeting

Hong Kong Stock Exchange ·  Aug 7 04:31
Summary by Moomoo AI
兗煤澳大利亞有限公司宣佈,將於2024年8月19日(星期一)舉行董事會會議,目的是批准該集團截至2024年6月30日止六個月的半年度業績及其發佈。會議同時將考慮是否派付中期股息,此項決定將由董事會全權酌情決定。此外,會議還將處理任何其他事項。兗煤澳大利亞的董事會成員包括執行董事岳寧先生,非執行董事茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生,以及獨立非執行董事Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。
兗煤澳大利亞有限公司宣佈,將於2024年8月19日(星期一)舉行董事會會議,目的是批准該集團截至2024年6月30日止六個月的半年度業績及其發佈。會議同時將考慮是否派付中期股息,此項決定將由董事會全權酌情決定。此外,會議還將處理任何其他事項。兗煤澳大利亞的董事會成員包括執行董事岳寧先生,非執行董事茹剛先生、肖耀猛先生、黃霄龍先生及張長意先生,以及獨立非執行董事Gregory James Fletcher先生、Geoffrey William Raby博士及Debra Anne Bakker女士。
Yancoal Aus Limited announced that the board of directors will hold a meeting on Monday, August 19, 2024 to approve the group's semi-annual performance as of June 30, 2024 and its release. The meeting will also consider whether to pay interim dividends, a decision that will be made at the discretion of the board of directors. In addition, the meeting will also handle any other matters. Yancoal Aus board of directors includes director Yue Ning, non-executive directors Ju Gang, Xiao Yaomeng, Huang Xiaolong, and Zhang Changyi, as well as independent non-executive directors Gregory James Fletcher, Dr. Geoffrey William Raby, and Ms. Debra Anne Bakker.
Yancoal Aus Limited announced that the board of directors will hold a meeting on Monday, August 19, 2024 to approve the group's semi-annual performance as of June 30, 2024 and its release. The meeting will also consider whether to pay interim dividends, a decision that will be made at the discretion of the board of directors. In addition, the meeting will also handle any other matters. Yancoal Aus board of directors includes director Yue Ning, non-executive directors Ju Gang, Xiao Yaomeng, Huang Xiaolong, and Zhang Changyi, as well as independent non-executive directors Gregory James Fletcher, Dr. Geoffrey William Raby, and Ms. Debra Anne Bakker.
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