重慶機電(02722.HK)3月20日召開董事會以審議及批准全年業績
格隆匯3月6日丨重慶機電(02722.HK)公佈,將於2020年3月20日(星期五)上午九時正假座重慶市北部新區黃山大道中段60號機電大廈16樓會議室以視頻會議形方式召開董事會會議,以審議及批准集團截至2019年12月31日止年度的經審核財務報表、董事會報告及核數師報告;審議及批准集團2019年度的經審核全年業績公告於港交所及公司網站上發佈;審議及批准集團2019年年報;審議公司2019年度的利潤分配方案及派發末期股息(如有);審議公司應屆股東周年大會的時間、地點及議程;及處理其他任何事項。
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