华营建筑(01582)将于2026年8月17日召开董事会审议中期业绩

公告速递
Jul 28

华营建筑集团控股有限公司(股份代号:01582)7月28日公告,公司董事会将于2026年8月17日召开会议,主要议程包括:一、省览及批准截至2026年6月30日止六个月的未审核综合财务报表;二、批准在香港联合交易所网站及公司网站刊发中期业绩公告;三、考虑建议派发中期股息(如有);四、审议其他事项。公司现任董事会由3名执行董事、1名非执行董事及4名独立非执行董事组成。

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