山东新华制药股份3月28日召开董事会会议审议及批准年度业绩

格隆汇资讯
14 Mar

格隆汇3月14日丨山东新华制药股份(00719.HK)宣布,公司将于2025年3月28日(星期五)上午九时三十分在中国山东省淄博市高新区鲁泰大道1号公司会议室召开董事会会议,会议内容如下:1、审议及批准公司及其附属公司截至2024年12月31日止经审计的年度业绩;2、审议宣派末期股息事宜(如有);及3、任何其他事宜,如适用。

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