常茂生物(00954.HK)3月28日董事會考慮及批准年度業績
格隆匯3月13日丨常茂生物(00954.HK)宣佈,董事會會議將於2023年3月28日(星期二)下午三時舉行,以商討下列事項:
1.考慮及批准集團(包括公司及其附屬公司)截至2022年12月31日止年度經審核之財務報表及董事會報吿,以及批准於港交所網站刊載公司截至2022年12月31日止年度全年業績之公佈草稿;
2.考慮派發末期股息(如有);
3.考慮暫停辦理股份過户登記手續(倘有需要);
4.考慮公司2022年度年報內容;
5.考慮召開公司股東周年大會;及
6.其他事項。
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