鼎石资本拟3月28日举行董事会会议批准年度业绩

格隆汇
28 Feb

格隆汇2月28日丨鼎石资本(00804.HK)发布公告,董事会谨定于2025年3月28日(星期五)于香港湾仔港湾道26号华润大厦18楼1807室举行董事会会议,藉以处理下列事项:1.考虑及批准公司及其附属公司截至2024年12月31日止十二个月的经审核末期业绩(“全年度业绩”);2.批准公布将刊发的全年度业绩;3.考虑派发末期股息(如有);4.考虑及批准暂停办理公司股份过户登记手续(如有需要);及...

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