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金湧投資(01328.HK)3月27日舉行董事會會議省覽並酌情批准年度業績
格隆匯 03-14 18:43

格隆匯3月14日丨金湧投資(01328.HK)宣佈,董事會將於2023年3月27日(星期一)於香港中環金融街8號國際金融中心二期70樓08室舉行董事會會議,以商討(其中包括)下列事項:

1.省覽並酌情批准公司及其附屬公司截至2022年12月31日止年度的經審核綜合賬目("年度業績"),並批准年度業績公吿於香港聯合交易所有限公司網站及公司網站刊登;

2.考慮派付末期股息的建議(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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