ASIA COMM HOLD(00104)拟于2026年8月25日召开股东周年大会 并派末期股息每股0.0304港元
公告速递
Jul 28
ASIA COMM HOLD(股票代码:00104)7月29日发布股东周年大会通告,公司计划于2026年8月25日10时正假座香港湾仔港湾道1号会展广场西南座皇朝会7楼秦厅及汉厅召开股东周年大会。届时,股东将审议截至2026年3月31日止年度的经审核财务报表、董事会报告及独立核数师报告,并就多项议案进行表决。
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