中国智能科技拟11月27日举行董事会会议审批中期业绩

格隆汇
Nov 04, 2025

格隆汇11月4日丨中国智能科技(00464.HK)宣布,将于2025年11月27日(星期四)举行董事会会议,以商讨下列事项:1.考虑及通过本公司及其附属公司截至2025年9月30日止六个月的未经审核简明综合财务报表及其发布;2.考虑派付中期股息(如有);3.考虑暂停办理股份过户登记手续(倘有需要);及4.处理其他事项。

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