中國有色礦業(01258.HK)3月24日舉行董事會會議以審批年度業績
格隆匯3月9日丨中國有色礦業(01258.HK)公告,董事會將於2020年3月24日(星期二)舉行會議,以商討下列事項:(1)省覽及批准公司及其附屬公司截至2019年12月31日止年度經審核合併年度業績,並批准將於聯交所及公司網站刊登年度業績公告稿本;(2)考慮派付未期股息(如有);(3)考慮暫停辦理股份過户登記手續(如需要);(4)考慮週年股東大會召開時間及地點;(5)商議其他事項。
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