金涌投资(01328.HK)拟8月17日举行董事会会议以批准中期业绩

中金财经
Aug 10

  格隆汇8月10日丨金涌投资(01328.HK)发布公告,谨定于2026年8月17日(星期四)举行董事会会议,议程如下:1.省览并酌情批准公司及其附属公司截至2026年6月30日止六个月的未经审核综合账目(“中期业绩”),并批准中期业绩公告于香港联合交易所有限公司网站及公司网站刊登;2.考虑派发中期股息(如有);3.考虑暂停办理公司股份过户登记手续(如有需要);及4.处理其他事项。   

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