倢冠控股(08606)拟于8月28日审议2026年中期业绩及派息方案

公告速递
Aug 14

倢冠控股有限公司(08606)8月14日发布董事会会议通告。公司董事会将于2026年8月28日(星期五)召开会议,主要议程包括:一、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合并中期业绩;二、考虑是否宣派中期股息(如有)。\n\n公司表示,该公告所载信息均遵照香港联交所GEM上市规则披露。董事会确认,在作出合理查询后,公告内容在各重要方面均属准确、完整且无任何误导性陈述或重大遗漏。公告自刊发日起至少连续七日在香港联交所网站及公司官网同步公示。

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