金涌投资:董事会会议通告

香港交易所
Aug 08

牛牛AI助理已提取核心讯息金涌投资有限公司将于2025年8月27日(星期三)召开董事会会议,审议2025年上半年未经审核之综合财务报表及相关事项。会议主要议程包括:审议截至2025年6月30日止六个月之未经审核综合账目并批准中期业绩公告、考虑派发中期股息事宜,以及讨论是否需要暂停办理股份过户登记手续等事项。公司现任董事会由主席赵令欢先生、CEO高子奇先生等两位执行董事,非执行董事谭仕英先生,以及...

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