时代天使:董事会召开日期

香港交易所
Aug 07, 2025

牛牛AI助理已提取核心讯息时代天使科技将于2025年8月25日(星期一)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日止六个月之未经审计中期业绩,并考虑派发中期股息事宜。会议还将处理其他相关事项,由主席冯岱先生主持。董事会现由四名执行董事、一名非执行董事及三名独立非执行董事组成。时代天使科技将于2025年8月25日(星期一)召开董事会会议,主要议程包括审议及批准截至2025年6月...

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