亚洲果业:董事会会议日期

香港交易所
Feb 12

牛牛AI助手已提取核心信息亚洲果业控股宣布,将于2026年2月27日(星期五)召开董事会会议,主要议程为审议及批准截至2025年12月31日止六个月的中期业绩公告。公司董事会现由主席李梓莹女士(执行董事)、James Francis Bittl先生(非执行董事)以及刘锐强先生、王天石先生及庄灿斌先生(独立非执行董事)组成。亚洲果业控股宣布,将于2026年2月27日(星期五)召开董事会会议,主要议程...

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