share_log

中國白銀集團：董事會會議召開日期

CHI SILVER GP: DATE OF BOARD MEETING

HKEX ·  Mar 17 08:46

Summary by Moomoo AI

中國白銀集團將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及通過截至2024年12月31日止年度的全年業績報告，同時將考慮建議之末期股息事項。公司主席陳萬天於2025年3月17日在香港發出此次董事會會議通知，現任執行董事包括陳萬天先生及宋國生先生，獨立非執行董事為宋鴻兵先生、曾一龍博士及宋芳秀女士。
中國白銀集團將於2025年3月27日（星期四）召開董事會會議，主要議程包括審議及通過截至2024年12月31日止年度的全年業績報告，同時將考慮建議之末期股息事項。公司主席陳萬天於2025年3月17日在香港發出此次董事會會議通知，現任執行董事包括陳萬天先生及宋國生先生，獨立非執行董事為宋鴻兵先生、曾一龍博士及宋芳秀女士。
CHI SILVER GP will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance report for the year ending December 31, 2024, while also considering the proposed final dividend matters.The company's chairman, Mr. Chen Wantian, issued the notice for this Board of Directors meeting in Hong Kong on March 17, 2025. The current executive directors include Mr. Chen Wantian and Mr. Song Guosheng, while the independent non-executive directors are Mr. Song Hongbing, Dr. Zeng Yilong, and Ms. Song Fangxiu.
CHI SILVER GP will hold a Board of Directors meeting on March 27, 2025 (Thursday), with the main agenda including the review and approval of the annual performance report for the year ending December 31, 2024, while also considering the proposed final dividend matters.The company's chairman, Mr. Chen Wantian, issued the notice for this Board of Directors meeting in Hong Kong on March 17, 2025. The current executive directors include Mr. Chen Wantian and Mr. Song Guosheng, while the independent non-executive directors are Mr. Song Hongbing, Dr. Zeng Yilong, and Ms. Song Fangxiu.
Helpful
Not Helpful

This announcement is a separate document:

Doc 1     View Translation

Disclaimer: This content is for informational and educational purposes only and does not constitute a recommendation or endorsement of any specific investment or investment strategy. Read more
Comment Comment · Views 326

Recommended

Related Stocks Related Stocks
Symbol Mini Chart Price
RA SILK ROAD
00274
0.089
CHIFENG GOLD
06693
14.940
SD GOLD
01787
17.960
LINGBAO GOLD-1K
03330
6.260
ZHAOJIN MINING
01818
16.000
Log In for the Full List
Reassessing Chinese Assets
Following the introduction of China's groundbreaking DeepSeek technology, Wall Street giants have revised their investment outlooks for the Chinese market.
Discussing
Fed’s March rate decision nears: Market pivot ahead?
How will the Fed's rate decision impact short-term trends in U.S. stocks? How would you reposition your portfolio? Show More
Focusing on March rate meeting, how do you see the US stock market?
42%
58%
Bullish
Bearlish
336 votes
FOMC Press Conference, January 29, 2025

Statement

This page is machine-translated. Moomoo tries to improve but does not guarantee the accuracy and reliability of the translation, and will not be liable for any loss or damage caused by any inaccuracy or omission of the translation.
OK