格隆汇3月19日丨中国天弓控股(00428.HK)公告,董事会会议拟于2025年3月26日(星期三)举行,藉以考虑及批准(其中包括)公司及其附属公司截至2024年12月31日止年度全年业绩及公告及其刊发,及考虑建议派发末期股息(如有)。由于会议安排变更,董事会会议日期已重新安排至2025年3月31日(星期一)举行。
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