俊知集团(01300)拟于8月27日召开董事会审议2026年中期业绩

公告速递
Aug 12

俊知集团有限公司(01300)8月12日公告称,公司董事会已排定于2026年8月27日(星期四)召开会议,届时将审议并批准本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计的综合业绩。董事会同日亦将商议是否宣派中期股息(如有),以及处理本集团其他相关事项。

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