周六福:董事会会议通告

香港交易所
Aug 08, 2025

牛牛AI助理已提取核心讯息周六福珠宝股份有限公司宣布,将于2025年8月22日(星期五)召开董事会会议,主要议程包括审议及批准截至2025年6月30日止六个月之中期业绩,并考虑派发中期股息事宜。公司董事会现由执行董事李伟柱(董事长)、李伟蓬、谢明育及钟锡鹏,非执行董事钟映琴,以及独立非执行董事刘国勋、杨岚及郭秋泉组成。周六福珠宝股份有限公司宣布,将于2025年8月22日(星期五)召开董事会会议,...

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