恒安国际:董事会召开日期

香港交易所
Aug 06, 2025

牛牛AI助理已提取核心讯息恒安国际集团宣布,将于2025年8月21日(星期四)召开董事会会议,主要议程包括审议及批准集团截至2025年6月30日止六个月的中期业绩公告,同时将考虑派发中期股息事宜。本次董事会由主席施文博领导,现任董事会成员包括七名执行董事及四名独立非执行董事。该公告于2025年8月6日在香港发布。恒安国际集团宣布,将于2025年8月21日(星期四)召开董事会会议,主要议程包括审议及...

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