大森控股(01580.HK)拟6月30日举行董事会会议审批年度业绩

中金财经
Jun 15

  格隆汇6月15日丨大森控股(01580.HK)通告,董事会将于2026年6月30日(星期二)举行董事会会议,以商讨下列事项:1.考虑及通过公司及其附属公司(统称“集团”)截至2026年3月31日止年度之综合财务报表,及通过将集团全年业绩公布在香港联合交易所有限公司和公司的网站刊登;2.考虑及通过建议派付末期股息(如有);3.考虑暂停办理股份过户登记手续(如有需要);4.考虑与召开即将举行的股东周年大会有关事项;及5.商议任何其他事项(如有)。   

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