鼎石资本拟8月28日举行董事会会议批准中期业绩

格隆汇资讯2025-08-01

格隆汇8月1日丨鼎石资本(00804.HK)宣布，董事会谨定于2025年8月28日(星期四)于香港中环干诺道中88号南丰大厦16楼1608室举行董事会会议，藉以处理下列事项：1.省览及批准公司及其附属公司截至2025年6月30日止六个月的未经审核业绩(“中期业绩”)；2.批准公布及刊载公司的中期业绩；3.考虑派发中期股息(如有)；4.考虑及批准暂停办理股份过户登记手续(如有需要)；及5.处理任何...

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