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中天宏信(00994.HK)延遲刊發2019年業績
格隆匯 03-25 20:04

格隆匯3月25日丨中天宏信(00994.HK)公告,集團截至2019年12月31日止年度綜合財務業績的審計工作及程序因新型冠狀病毒爆發而受阻。公司核數師需要更多時間以進行有關2019年年度業績的審計工作及程序。第13.49(1)條及第13.49(2)條於2020年3月31日刊發經核數師同意的2019年年度業績。

經核數師同意後,公司將於切實可行情況下刊發及寄發2019年經審核年度業績公告及年報。公司將於適當時候另行刊發有關公告。

由於上述安排,董事會謹此宣佈董事會會議將更改為2020年3月31日,以考慮及批准(其中包括)(i)2019年未經審核年度業績及公告;以及(ii)宣派末期股息(如有)。董事會舉行地點將維持不變,仍然為香港灣仔港灣道30號新鴻基中心8樓808–814室。

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