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China Nonferrous proposes dividend, director re-elections, share mandates

June 3, 2025 at 05:04 PM UTC•By FilingReader AI

China Nonferrous Mining Corporation (HKEX:1258) has announced its annual general meeting (AGM) to be held on June 26, 2025, in Hong Kong, where shareholders will vote on key resolutions. These include the proposed declaration of a final dividend of US¢4.2893 per share for the year ended December 31, 2024, payable to shareholders registered by July 3, 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

(1) PROPOSED DECLARATION OF FINAL DIVIDEND; (2) PROPOSED RE-ELECTION OF DIRECTORS; (3) PROPOSED RE-APPOINTMENT OF AUDITOR; (4) PROPOSED GENERAL MANDATES TO ISSUE NEW SHARES AND TO BUY-BACK SHARES; AND (5) NOTICE OF ANNUAL GENERAL MEETINGJune 3, 2025 at 08:31 AM UTC

Supplementary Source Documents

NOTICE OF ANNUAL GENERAL MEETINGJune 3, 2025 at 08:32 AM UTC

China Nonferrous Mining Corporation

HKEX:1258•Hong Kong Exchange

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