兖煤澳大利亚:董事会会议日期

香港交易所
Aug 06

牛牛AI助理已提取核心讯息兖煤澳大利亚宣布,公司将于2025年8月19日(星期二)召开董事会会议,主要议程包括审议及批准截至2025年6月30日止六个月之半年度业绩报告,并考虑中期派息事宜。会议还将处理其他相关事务,具体派息方案将由董事会全权酌情决定。公司董事长茹刚已于2025年8月6日在香港签署此次会议通知。兖煤澳大利亚宣布,公司将于2025年8月19日(星期二)召开董事会会议,主要议程包括审议...

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