辰兴发展3月26日举行董事会会议省览及酌情通过全年业绩

格隆汇资讯
14 Mar

格隆汇3月14日丨辰兴发展(02286.HK)宣布,董事会会议将于2025年3月26日(星期三)上午十时正假座中国山西省晋中市榆次区安宁大街18号辰兴办公楼一楼会议室举行,商讨下列事项:1.省览及酌情通过公司及其附属公司截至2024年12月31日止年度的经审核综合全年业绩("全年业绩"),并通过将于香港联合交易所有限公司网站及公司网站刊登之全年业绩公告;2.考虑及建议派付末期股息(如有);3.考虑...

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