昊天国际建投:董事会会议通告

香港交易所
Nov 14, 2025

牛牛AI助手已提取核心信息昊天国际建设投资集团有限公司宣布,将于2025年11月28日(星期五)上午10时正在香港湾仔召开董事会会议,主要议程包括审批截至2025年9月30日止六个月之未经审核中期业绩及其刊发事宜,同时将考虑派发中期股息。公司董事会现由九名成员组成,包括霍志德、邓耀智及欧志亮博士三名执行董事;许琳及姜洋两名非执行董事;以及麦耀棠、李智强、石礼谦及陈铭燊四名独立非执行董事。昊天国际...

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