太平地氈国际(146)将于2025年12月30日派发末期股息每股0.12港元

公告速递
Dec 05, 2025

太平地氈国际(146)于2025年12月5日举行的股东周年大会上通过派发末期股息决议。根据公告,末期股息每股0.12港元,将于2025年12月30日左右向于2025年12月15日营业时间结束时名列公司股东名册的股东派发。

公司透露,该次会议还宣布了若干董事退任与委任事宜,并重选多位独立非执行董事与核数师。所有决议案均以普通决议案方式获通过。董事会表示将尽快填补审核委员会空缺,以符合相关上市规则要求。

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