香港小轮(集团)(00050)拟于8月19日审议2026年中期业绩并酝酿派息

公告速递
Aug 03

香港小轮(集团)有限公司(00050)8月3日公告称,董事会已排定于2026年8月19日(星期三)召开会议,审议及批准集团截至2026年6月30日止六个月的未经审核中期业绩,并将同时考虑派发中期股息事宜。

公告显示,董事会现由执行董事林高演博士(主席)、李宁先生、李嘉豪先生(集团总经理);非执行董事欧肇基先生;及独立非执行董事何厚镛先生、黄汝璞女士、胡经昌先生、陈惠仁先生组成。

香港小轮(集团)综合中期业绩及潜在股息方案将于董事会会议后发布,相关结果或将对公司未来经营及投资者回报产生影响。

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