紫金矿业集团股份有限公司(02899)9月25日公告称,董事会已定于2026年10月23日(星期五)在中国福建召开会议。\n\n会议将审议并批准截至2026年9月30日止九个月的2026年第三季度业绩及其发布事宜。\n\n公告指出,此次安排符合香港联合交易所有限公司证券上市规则第13.43条的规定。
紫金矿业集团股份有限公司(02899)9月25日公告称,董事会已定于2026年10月23日(星期五)在中国福建召开会议。\n\n会议将审议并批准截至2026年9月30日止九个月的2026年第三季度业绩及其发布事宜。\n\n公告指出,此次安排符合香港联合交易所有限公司证券上市规则第13.43条的规定。
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