华虹半导体(01347.HK)3月28日举行董事会会议考虑及批准刊发全年业绩

格隆汇资讯03-14

格隆汇3月14日丨华虹半导体(01347.HK)公布，公司谨订于2024年3月28日(星期四)上午十时三十分举行董事会会议，以商讨下列事项：1.考虑及批准刊发公司及其附属公司截至2023年12月31日止经审核全年业绩；2.考虑派付末期股息(如有)；3.考虑暂停办理股份过户登记手续(如有需要)；4.考虑召开公司下一届股东周年大会；及5.商议任何其他事项。

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