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中國稀土:更改董事會會議日期

CHINA RAREEARTH: CHANGE OF DATE OF BOARD MEETING

HKEX ·  Mar 19 09:39

Summary by Moomoo AI

中國稀土宣佈,由於會議安排變更,原定於2025年3月28日(星期五)舉行的董事會會議已重新安排至2025年3月31日(星期一)舉行。該次會議將考慮及通過公司及其附屬公司截至2024年12月31日止年度的全年業績,同時審議建議派發末期股息事項(如有),以及處理其他事項。
中國稀土宣佈,由於會議安排變更,原定於2025年3月28日(星期五)舉行的董事會會議已重新安排至2025年3月31日(星期一)舉行。該次會議將考慮及通過公司及其附屬公司截至2024年12月31日止年度的全年業績,同時審議建議派發末期股息事項(如有),以及處理其他事項。
CHINA RAREEARTH announced that due to a change in the meeting schedule, the Board of Directors meeting originally scheduled for March 28, 2025 (Friday) has been rescheduled to March 31, 2025 (Monday). The meeting will consider and approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024, while also reviewing the proposal for distributing the final dividend (if any), as well as addressing Other matters.
CHINA RAREEARTH announced that due to a change in the meeting schedule, the Board of Directors meeting originally scheduled for March 28, 2025 (Friday) has been rescheduled to March 31, 2025 (Monday). The meeting will consider and approve the annual performance of the company and its subsidiaries for the year ending December 31, 2024, while also reviewing the proposal for distributing the final dividend (if any), as well as addressing Other matters.
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