新意网集团:董事会会议日期

香港交易所
Aug 12

牛牛AI助理已提取核心讯息新意网集团于2025年8月12日宣布,将于2025年9月2日(星期二)召开董事会会议,主要议程包括审批截至2025年6月30日止财政年度之全年业绩,并考虑建议派发末期股息事宜。会议将由四名执行董事、六名非执行董事及五名独立非执行董事出席,共计十五名董事会成员参与。新意网集团于2025年8月12日宣布,将于2025年9月2日(星期二)召开董事会会议,主要议程包括审批截至...

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