新秀丽：董事会召开日期

香港交易所02-27

牛牛AI助手已提取核心信息新秀丽集团有限公司宣布，将于2026年3月19日（星期四）召开董事会会议，主要议程包括审议2025年度全年业绩、考虑现金股息派发方案及其他事项。会议将由执行董事Kyle Francis Gendreau、非执行董事Timothy Charles Parker及多位独立非执行董事出席。该次会议将对公司2025财年的经营成果进行全面审视，并就股东回报计划作出决策。新秀丽集团...

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