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信星集團(01170.HK)6月30日董事會考慮及通過年度業績
格隆匯 06-20 17:28

格隆匯6月20日丨信星集團(01170.HK)通吿,董事會會議將於2022年6月30日(星期四)在香港九龍尖沙咀漆鹹道南17-19號帝后廣場17樓舉行,以商討下列事項:

1.考慮及通過集團截至2022年3月31日止年度的經審核綜合末期業績,及通過將集團末期業績公吿在香港聯合交易所有限公司及公司的網站刊登;

2.考慮派付末期股息(如有);

3.考慮暫停辦理公司股份過户登記手續(如有需要);

4.考慮召開公司應屆股東周年大會;及

5.商議任何其他事項。

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