2026年8月11日，信利国际有限公司（股票代码：00732）发布公告称，公司董事会已订于2026年8月26日（星期三）在香港新界葵涌永业街1至3号忠信针织中心2楼召开会议。
会议议程将包括审议并批准公司及其附属公司截至2026年6月30日止六个月未经审计的中期业绩。
公告显示，公司秘书刘范儒代表董事会签署公告；截至公告日期，董事会成员包括执行董事林伟华、黄邦俊，非执行董事宋贝贝、林宝珍，以及独立非执行董事钟锦光、香启诚、张伟贤。
公司提醒投资者注意，相关中期业绩将在董事会会议后按规定时间向市场披露。
Disclaimer: Investing carries risk. This is not financial advice. The above content should not be regarded as an offer, recommendation, or solicitation on acquiring or disposing of any financial products, any associated discussions, comments, or posts by author or other users should not be considered as such either. It is solely for general information purpose only, which does not consider your own investment objectives, financial situations or needs. TTM assumes no responsibility or warranty for the accuracy and completeness of the information, investors should do their own research and may seek professional advice before investing.