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長飛光纖光纜(06869.HK):預計4月23日舉行董事會會議以審批全年業績
格隆匯 03-17 18:05

格隆匯3月17日丨長飛光纖光纜(06869.HK)發佈公告,董事會原計劃於2020年3月27日(星期五)舉行董事會會議,以審議經審核的集團截至2019年12月31日止年度的全年業績,及建議末期股息(如有)。

2019年12月,新型冠狀病毒感染的肺炎疫情(COVID-19)在武漢爆發。公司總部位於武漢,受到疫情防控措施的影響,集團核數師無法如期對2019年度的全年業績展開審核及彙報程序。因此,董事會擬定於2020年3月27日(星期五)舉行董事會會議,以審議及批准集團2019年度尚未與核數師協定同意的全年業績及其發佈。預計審議集團經審核全年業績及建議末期股息(如有)的董事會時間將推遲至2020年4月23日(星期四)。針對審議及批准集團經審核全年業績及建議末期股息(如有)的董事會會議召開日期公告將按照香港聯合交易所有限公司上市規則的要求進行披露。 

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