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CITIC RESOURCES (01205.HK) plans to hold a Board of Directors meeting on March 14 to approve the annual performance.
Glonghui, February 28 | CITIC RESOURCES (01205.HK) announced that the Board of Directors will hold a meeting on March 14, 2025 (Friday) to approve the announcement of the annual performance of the company and its subsidiaries for the year ended December 31, 2024, as well as to consider a proposal for the distribution of a final dividend (if any).
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CITIC RESOURCES (01205.HK) appoints Cai Jin as an independent non-executive Director.
Gelonghui reported on December 19 that CITIC RESOURCES (01205.HK) announced that Cai Jin was appointed to the following positions, effective from 5:00 PM on December 19, 2024: (1) Independent Non-Executive Director; and (2) Member of the Company's Risk Management Committee.