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市值:
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开:
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低:
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总览
公司
新闻
公告
2025/04/16
须予披露的交易
有关出售物业之须予披露交易之补充公告
2025/03/18
须予披露的交易
须予披露交易 - 出售物业
2025/02/28
须予披露的交易
须予披露及关连交易 - 出售目标公司之全部股权
2024/12/12
半年度报告
2024/2025中期报告
2024/11/27
半年度报告
2024/2025年度之中期业绩公告
2024/11/08
业绩预告
盈利警告
2024/08/15
股息分派
海外股东有关以股份实物分派形式派发特别中期股息之权利
2024/08/02
股息分派
有关分派及供股之自愿性公告
2024/07/31
股息分派
(1)以实物分派英皇娱乐酒店有限公司股份之形式宣派特别中期股息;及(2)记录日期及暂停办理股东登记手续
2024/07/30
股息分派
更改就厘定截至2024年3月31日止年度之末期股息而设之暂停办理股份过户登记手续日期及记录日期
2024/07/19
须予披露的交易
(I)非常重大出售及关连交易–出售目标公司之全部股权;(II)完成须予披露交易;及(III)董事会会议日期
2024/07/17
股份购回
(1) 建议 (A) 重选及选举董事及 (B) 发行新股份及回购股份之一般授权及 (2) 股东周年大会通告
2024/07/17
年度报告
2023/2024年报
2024/06/24
股息分派
截至2024年3月31日止年度之末期股息
2024/06/24
年度报告
2023/2024年度之全年业绩公告及董事委员会组成之变更
2024/05/24
须予披露的交易
须予披露交易 - 关于买卖目标公司之待售股份及待售贷款
2024/05/16
须予披露的交易
须予披露交易 - 出售物业
2023/12/13
半年度报告
中期报告2023/2024
2023/11/28
半年度报告
2023/2024年度之中期业绩公告
2023/11/28
股息分派
截至2023年9月30日止6个月之中期股息
更多
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