格隆汇3月9日丨中国有色矿业(01258.HK)公告,董事会将于2026年3月24日(星期二)举行会议,以商讨下列事项:(1)省览及批准公司及其附属公司截至2025年12月31日止年度经审核合并年度业绩,并批准将于联交所及公司网站刊登年度业绩公告稿本;(2)考虑派付末期股息(如有);(3)考虑暂停办理股份过户登记手续(如需要);(4)考虑周年股东大会召开时间及地点;及(5)商议其他事项。
Source Link格隆汇3月9日丨中国有色矿业(01258.HK)公告,董事会将于2026年3月24日(星期二)举行会议,以商讨下列事项:(1)省览及批准公司及其附属公司截至2025年12月31日止年度经审核合并年度业绩,并批准将于联交所及公司网站刊登年度业绩公告稿本;(2)考虑派付末期股息(如有);(3)考虑暂停办理股份过户登记手续(如需要);(4)考虑周年股东大会召开时间及地点;及(5)商议其他事项。
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