Notice of board meeting
Filed with HKEX · Stock code 1818 · · 1 page · English
Summary by 6ix AI
Zhaojin Mining Industry Company Limited has announced a board meeting. The announcement includes details about the board's composition and leadership.
Written by 6ix AI from the company’s filing. How 6ix writes summaries
Zhaojin Mining Industry Co., Ltd. on 6ix
Earlier from Zhaojin Mining Industry
- Interim Report 2026
- An announcement has just been published by the issuer in the Chinese section of this website, a corresponding version of which may or may not be published in this section
- Announcement voting results of the 2026 second extraordinary general meeting
Later from Zhaojin Mining Industry
- Monthly Return of Equity Issuer on Movements in Securities for the Month Ended 30 September 2026
- Third quarterly report of 2026
- Connected transaction loan renewal agreement in relation to financial assistance to ruihai mining
- Announcement resignation and appointment of executive director; resignation and appointment of member of nomination and remuneration committee; resignation of vice president; resignation of board secretary; and proposed appointment of joint company secretary
- List of directors and their role and function
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