中国创新投资(01217.HK)将于3月22日举行董事会会议以审批全年业绩

格隆汇资讯03-01

格隆汇3月1日丨中国创新投资(01217.HK)公告，谨订于2024年3月22日(星期五)下午三时正假座香港上环德辅道西9号26楼举行董事局会议，以商讨下列事项：1.考虑及批准刊发公司截至2023年12月31日止财政年度经审核全年业绩和报告；2.考虑派付股息(如有)；及3.商议任何其他事项(如有)。

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