新秀丽:董事会召开日期

香港交易所
Oct 10, 2025

牛牛AI助手已提取核心信息新秀丽集团有限公司宣布,将于2025年11月12日(星期三)召开董事会会议,主要议程为审议及通过公司及其附属公司截至2025年9月30日止的第三季度(三个月)及前三季度(九个月)业绩报告,同时处理其他相关事项。公司执行董事为Kyle Francis Gendreau,非执行董事为Timothy Charles Parker,独立非执行董事包括Claire Marie ...

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