格隆汇6月16日丨AV CONCEPT HOLD(00595.HK)宣布,公司将于2025年6月30日(星期一)假座香港九龙湾宏照道39号企业广场三期6楼举行董事会会议,藉以(其中包括)批准刊发截至2025年3月31日止年度的公司及其附属公司全年业绩并考虑派发末期股息的建议(如有)。
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