中国有色矿业拟3月24日举行董事会会议以审批年度业绩

格隆汇资讯03-09

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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