侨洋国际控股(08070)拟于8月24日审议中期业绩及派息事项

公告速递
Aug 12

侨洋国际控股有限公司(08070)8月12日公告称,董事会已排期于2026年8月24日(星期一)召开会议,拟审议并批准公司及其附属公司截至2026年6月30日止六个月的未经审计中期业绩,并同步研究派发中期股息(如有)的事宜。 公告显示,会议结果及相关财务数据将在董事会决议后对外公布。 截至本公告日期,公司执行董事包括钟志华、钟天成及黄石辉;独立非执行董事包括张以德、林春雷及付静艳。公告亦声明,所有董事对公告内容的准确性和完整性承担个别及共同责任。 上述公告已于香港联合交易所有限公司网站及公司官网同步披露,有效期不少于七日。

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