开明投资拟6月25日举行董事会会议批准全年业绩

格隆汇资讯2025-05-30

开明投资(00768.HK)公告，公司将于2025年6月25日(星期三)假座香港中环德辅道中300号华杰商业中心16字楼召开公司董事会会议，议程如下：1.考虑及批准公司及其附属公司(统称"本集团")截至2025年3月31日止财政年度经审核综合财务报表，批准将集团全年业绩公布草拟本刊登于香港联合交易所有限公司及公司网站上；2.考虑派付末期股息(如有)；3.处理其他事项。

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