信佳国际6月26日举行董事会考虑及批准年度业绩

格隆汇2025-06-13

格隆汇6月13日丨信佳国际(00912.HK)公告，公司将于2025年6月26日(星期四)假座香港九龙九龙湾宏光道一号亿京中心B座22楼举行董事会会议，藉以(其中包括)考虑及批准公司及其附属公司截至2025年3月31日止年度之末期业绩，以及考虑派发末期股息(如有)。

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