信义玻璃:董事会会议通知

香港交易所
Feb 12

牛牛AI助手已提取核心信息信义玻璃控股有限公司宣布,将于2026年2月27日(星期五)召开董事会会议,主要议程包括审批公司及其附属公司截至2025年12月31日止之年度业绩,同时将考虑建议派发末期股息事宜。会议将由董事会主席李贤义博士(银紫荆星章)主持,出席者包括执行董事、非执行董事及独立非执行董事等全体董事会成员。信义玻璃控股有限公司宣布,将于2026年2月27日(星期五)召开董事会会议,主要...

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