天能动力拟3月27日举行董事会会议审批年度业绩

格隆汇资讯
17 Mar

格隆汇3月17日丨天能动力(00819.HK)公告,将于2025年3月27日(星期四)举行董事会会议,以处理(其中包括)下列事项:1.考虑及批准公司及其附属公司截至2024年12月31日止年度经审核末期业绩;2.考虑及批准按照香港联合交易所有限公司证券上市规则就2024年末期业绩拟刊发业绩公告草拟稿及年度报告草拟稿;3.考虑及批准派发2024年末期股息(如有);及4.处理任何其他事项(如有)。

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