富阳(00352):董事会将于2026年8月31日审议中期业绩及拟议股息

公告速递
Aug 17

富阳(中国)控股有限公司(股票代码:00352)8月17日公告称,公司董事会已排期于2026年8月31日(星期一)召开会议,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日止六个月的未经过审核中期业绩;二、批准相关业绩公告刊发于香港联合交易所有限公司及公司网站;三、审议及批准派发中期股息事宜(如有)。

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