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南南資源：董事會會議日期

NAN NAN RES: DATE OF BOARD MEETING

HKEX ·  Nov 8 16:46

Summary by Moomoo AI

南南資源實業有限公司（「南南資源」）將於2024年11月20日（星期三）召開董事會會議，屆時將考慮及批准截至2024年9月30日止六個月的未經審核中期業績及其刊發。會議亦將討論宣派、建議或派付股息的事宜（如有）。該公司於2024年11月8日發布此消息，當時的董事會由四名執行董事和三名獨立非執行董事組成。
南南資源實業有限公司（「南南資源」）將於2024年11月20日（星期三）召開董事會會議，屆時將考慮及批准截至2024年9月30日止六個月的未經審核中期業績及其刊發。會議亦將討論宣派、建議或派付股息的事宜（如有）。該公司於2024年11月8日發布此消息，當時的董事會由四名執行董事和三名獨立非執行董事組成。
Nan Nan Res Co., Ltd. ("Nan Nan Res") will convene a board of directors meeting on November 20, 2024 (Wednesday) to consider and approve the unaudited mid-year performance up to September 30, 2024, as well as its publication. The meeting will also discuss the declaration, recommendation, or distribution of dividends (if any). The company announced this on November 8, 2024, at which time the board of directors consisted of four executive directors and three independent non-executive directors.
Nan Nan Res Co., Ltd. ("Nan Nan Res") will convene a board of directors meeting on November 20, 2024 (Wednesday) to consider and approve the unaudited mid-year performance up to September 30, 2024, as well as its publication. The meeting will also discuss the declaration, recommendation, or distribution of dividends (if any). The company announced this on November 8, 2024, at which time the board of directors consisted of four executive directors and three independent non-executive directors.
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