大森控股拟6月30日举行董事会会议批准全年业绩

格隆汇2025-06-18

格隆汇6月18日丨大森控股(01580.HK)发布公告，董事会将于2025年6月30日(星期一)举行董事会会议，以商讨下列事项：1.考虑及通过集团截至2025年3月31日止年度的综合财务报表，及通过将集团全年业绩公布在香港联交所和公司的网站刊登；2.考虑及通过建议派付末期股息(如有)；3.考虑暂停办理股份过户登记手续(如有需要)；4.考虑与召开即将举行的股东周年大会有关事项；及5.商议任何其他事项...

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