中铝国际(02068):董事会拟于8月13日审议2026年中期业绩

公告速递
Aug 03

中铝国际工程股份有限公司(02068)8月3日公告称,公司董事会将于2026年8月13日(星期四)召开会议。董事会届时将审议并批准公司及其附属公司截至2026年6月30日止六个月的中期业绩,并通过相关业绩公告。

公告显示,公司执行董事兼联席公司秘书陶甫伦代表董事会发布上述通知。

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