玖源集团拟3月28日举行董事会会议审批年度业绩

格隆汇
04 Mar

格隆汇3月4日丨玖源集团(00827.HK)公告,董事将于2025年3月28日上午十时正于香港铜锣湾告士打道255-257号信和广场31楼02室举行董事会会议,以商讨下列事项:1.省览及通过集团截至2024年12月31日止年度经审核财务报表连同董事会及核数师报告书,并通过年度业绩公布刊登;2.考虑派发末期股息(如有);3.考虑暂停办理股份过户登记手续(如有需要);4.考虑召开公司股东周年大会;5....

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