六福集团:董事会会议日期

香港交易所
Nov 11, 2025

牛牛AI助手已提取核心信息六福集团将于2025年11月27日(星期四)召开董事会会议,主要议程包括审批截至2025年9月30日止六个月之中期业绩及其发布事宜,同时将考虑派发中期股息事项。公司现任主席兼行政总裁为黄伟常先生,副主席为黄浩龙先生。董事会成员包括五名执行董事、三名非执行董事及四名独立非执行董事。六福集团将于2025年11月27日(星期四)召开董事会会议,主要议程包括审批截至2025年9月...

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