中国科创产业投资更改董事会会议日期

格隆汇资讯
26 Mar

中国科创产业投资(00339.HK)公告,内容有关于2025年3月27日(星期四)召开公司董事会议,并将于会上(其中包括)考虑及酌情批准刊发公司及其附属公司截至2024年12月31日止年度末期业绩公告,以及厘定末期股息(如有)。董事会谨此宣布,由于会议安排变更,该会议已重新安排至2025年3月31日(星期一)举行。

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