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鼎石资本(00804.HK)8月17日举行董事会会议省览及批准中期业绩

Dingshi Capital (00804.HK) held a board meeting on August 17 to review and approve interim results

Gelonghui Finance ·  Jul 27, 2023 04:40

Gelonghui July 27?00804.HK announced that a board meeting will be held on Thursday, 17 August 2023 at Room 1807, 18 / F, China Resources Building, 26 Harbour Road, Wan Chai, Hong Kong to deal with the following matters:

1. Review and approve the unaudited results of the company and its subsidiaries for the six months ended June 30, 2023 ("interim results")

two。 Approve the publication and publication of the company's interim results

3. Consider paying an interim dividend (if any)

4. To consider and approve the suspension of share transfer registration (if necessary); and

5. Handle any other business, if any.

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