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兗煤澳大利亞：董事會會議日期

YANCOAL AUS: Date of Board meeting

香港交易所 ·  Feb 8 03:30
Summary by Moomoo AI
兗煤澳大利亞有限公司宣佈，將於2024年2月23日舉行董事會會議，目的是批准該集團截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮是否派付末期股息，具體情況將由董事會根據全權酌情決定。此外，會議還將處理其他事宜。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Helen Jane Gillies女士。
兗煤澳大利亞有限公司宣佈，將於2024年2月23日舉行董事會會議，目的是批准該集團截至2023年12月31日止年度的全年業績及其發佈。會議同時將考慮是否派付末期股息，具體情況將由董事會根據全權酌情決定。此外，會議還將處理其他事宜。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Helen Jane Gillies女士。
COALMINE AUSTRALIA LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 23 FEBRUARY 2024 TO APPROVE THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. THE MEETING WILL ALSO CONSIDER WHETHER TO PAY A FINAL DIVIDEND, THE SPECIFICS OF WHICH WILL BE DETERMINED BY THE BOARD AT ITS SOLE DISCRETION. In addition, the meeting will deal with other matters. The members of the Board of Directors of Yuen Coal Australia include Executive Director Mr. Yue Ning, Non-Executive Directors Mr. Ju Gang, Mr. Xiao Yiu Meng, Mr. Wong Xiao Long and Mr. Chang Cheung Yi, as well as Independent Non-Executive Directors Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Helen Jane Gillies.
COALMINE AUSTRALIA LIMITED ANNOUNCES THAT A BOARD MEETING WILL BE HELD ON 23 FEBRUARY 2024 TO APPROVE THE GROUP'S ANNUAL RESULTS FOR THE YEAR ENDED 31 DECEMBER 2023 AND THEIR PUBLICATION. THE MEETING WILL ALSO CONSIDER WHETHER TO PAY A FINAL DIVIDEND, THE SPECIFICS OF WHICH WILL BE DETERMINED BY THE BOARD AT ITS SOLE DISCRETION. In addition, the meeting will deal with other matters. The members of the Board of Directors of Yuen Coal Australia include Executive Director Mr. Yue Ning, Non-Executive Directors Mr. Ju Gang, Mr. Xiao Yiu Meng, Mr. Wong Xiao Long and Mr. Chang Cheung Yi, as well as Independent Non-Executive Directors Mr. Gregory James Fletcher, Dr. Geoffrey William Raby and Ms. Helen Jane Gillies.
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