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信佳國際(00912.HK)擬6月28日舉行董事會會議批准年度業績

格隆匯 06-15 17:37

格隆匯6月15日丨信佳國際(00912.HK)發佈公吿，公司將於2023年6月28日(星期三)假座香港九龍九龍灣宏光道一號億京中心B座22樓舉行董事會會議，藉以(其中包括)考慮及批准公司及其附屬公司截至2023年3月31日止年度的末期業績，以及考慮派發末期股息(如有)。

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