金界控股:董事会会议日期

香港交易所
Mar 11

牛牛AI助手已提取核心信息金界控股有限公司宣布,将于2026年3月23日(星期一)召开董事会会议,主要议程包括审批截至2025年12月31日止年度的末期业绩及其发布事宜,同时将考虑建议派发末期股息事项。会议将由董事会主席Philip Lee Wai Tuck主持,公司现任董事包括执行董事曾羽锋先生及Philip Lee Wai Tuck先生、非执行董事林绮莲女士,以及独立非执行董事Lim Mun ...

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