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China Molybdenum approves dividend, board changes, and debt financing

May 30, 2025 at 05:04 PM UTC•By FilingReader AI

China Molybdenum (CMOC) (HKEX: 3993) announced the results of its 2024 Annual General Meeting (AGM) and related shareholder meetings, highlighting the approval of key resolutions including the final dividend for the year, the appointment of new executive directors, and adjustments to the board. A final dividend of RMB0.255 per share (tax inclusive) for H Shareholders was approved, translating to HKD0.27793 per share based on the average central parity rate. The dividend will be payable on July 18, 2025, to shareholders registered by June 26, 2025.

This report was generated by FilingReader's AI system from regulatory filings and company disclosures. To request a correction, contact editorial@filingreader.com

Primary Source Document

POLL RESULTS OF THE 2024 ANNUAL GENERAL MEETING, THE 2025 FIRST CLASS MEETING OF A SHAREHOLDERS AND THE 2025 FIRST CLASS MEETING OF H SHAREHOLDERS HELD ON 30 MAY 2025 PAYMENT OF FINAL DIVIDEND APPOINTMENT OF EXECUTIVE DIRECTORS RESIGNATION OF NON-EXECUTIVE DIRECTOR AND CHAIRMAN OF THE BOARD AND CHANGE OF AUTHORISED REPRESENTATIVEMay 30, 2025 at 02:56 PM UTC

Supplementary Source Documents

APPOINTMENT OF THE CHAIRMAN OF THE BOARD ADJUSTMENT TO MEMBERS OF BOARD COMMITTEES ADJUSTMENT TO MEMBERS OF INVESTMENT COMMITTEE OF THE COMPANY APPOINTMENT OF SENIOR MANAGEMENT MEMBER OF THE COMPANY PURCHASE OF STRUCTURED DEPOSIT WITH INTERNAL IDLE FUND PURCHASE OF WEALTH MANAGEMENT OR ENTRUSTED WEALTH MANAGEMENT PRODUCTS WITH INTERNAL IDLE FUND EXTERNAL GUARANTEE AND ISSUANCE OF DEBT FINANCING INSTRUMENTSMay 30, 2025 at 02:58 PM UTC

LIST OF DIRECTORS AND THEIR ROLE AND FUNCTIONMay 30, 2025 at 02:59 PM UTC

China Molybdenum approves dividend, board changes, and debt financing

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