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紫金礦業：董事會會議通知

ZIJIN MINING: Notice of Board Meeting

香港交易所 · Mar 28 05:25

ZIJIN MINING -1.28%

Summary by Moomoo AI

紫金礦業集團股份有限公司宣佈將於2024年4月22日在中國福建省廈門市舉行董事會會議。會議的主要議程為審議及批准截至2024年3月31日止三個月的公司及其附屬公司之2024年第一季度業績及其發佈。此次會議將按照香港聯合交易所有限公司證券上市規則第13.43條進行。

Zijin Mining Group Co., Ltd. announced that a Board Meeting will be held on April 22, 2024 in Xiamen, Fujian Province, China. THE MAIN AGENDA OF THE MEETING IS TO REVIEW AND APPROVE THE FIRST QUARTER RESULTS OF THE COMPANY AND ITS SUBSIDIARIES FOR THE THREE MONTHS ENDED 31 MARCH 2024 AND THEIR RELEASE. The meeting will be conducted in accordance with Rule 13.43 of the Securities Listing Rules of the Hong Kong Stock Exchange Limited.

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